Statements: Fathi Ahmad Mohammad HAMMAD

Canonical ID: NK-A7HiQNcH2ouMi44CfA2ZsZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Fathy Ahmed Hamad	eng	us_ofac_sdn	`ofac-9659`	2023-04-20
`Person:alias`	Fathi Ahmad Hammad	eng	us_ofac_sdn	`ofac-9659`	2023-04-20
`Person:alias`	Fathi Hamad	eng	us_ofac_sdn	`ofac-9659`	2023-04-20
`Person:alias`	Fathi Ahmad Hammad	eng	us_ofac_cons	`ofac-9659`	2023-04-20
`Person:alias`	Fathi Hamad	eng	us_ofac_cons	`ofac-9659`	2023-04-20
`Person:alias`	Fathy Ahmed Hamad	eng	us_ofac_cons	`ofac-9659`	2023-04-20
`LegalEntity:alias`	HAMAD, Fathi		tw_shtc	`tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4`	2025-08-09
`LegalEntity:alias`	HAMMAD, Fathi Ahmad		tw_shtc	`tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4`	2025-08-09
`LegalEntity:alias`	HAMAD, Fathy Ahmed		tw_shtc	`tw-shtc-3148b253c71347a91f84c67e868463b8be8333c4`	2025-08-09