Statements: RANI HASAN MUQALLAD

Canonical ID: NK-9uonefX46xsP58gqE7xuPq · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		MUQALLAD, Rani Hasan		tw_shtc		`tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4`	2025-08-09
`Person:alias`		Rani Hasan Muqallad	eng	us_ofac_sdn		`ofac-40542`	2023-04-20