Statements: MUHANAD MUSHTAQ TALIB ZUGHAYAR

Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Baghdad	eng	us_ofac_sdn	`ofac-26695`	2023-11-17
`Person:address`	Samsun	eng	us_ofac_sdn	`ofac-26695`	2023-11-17
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-06-14
`LegalEntity:address`	Samsun Turkey		tw_shtc	`tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf`	2025-08-09
`LegalEntity:address`	Baghdad Iraq		tw_shtc	`tw-shtc-a90ff06c4d65de96f0a6fc8efcd1d9647b1bd4bf`	2025-08-09