Statements: MAJID FAYIZ AL-'USTADZ

Canonical ID: NK-985cDNnusdPD2EVAWQWqgV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-33279
Person:topicssanctionus_trade_cslofac-33279
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64f
LegalEntity:topicsexport.controltw_shtctw-shtc-671e2bccad3dd5f55c73498ea0671d8e4fffa7ec
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