Statements: UMID MIDHAT MUBARAK

Canonical ID: NK-BjcBjENTzapmw5kyVresYM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Umid Medhat MUBARAK	eng	us_ofac_sdn	`ofac-8389`	2023-04-20
`Person:name`	MUBARAK, Umid Medhat		us_trade_csl	`ofac-8389`	2024-05-07
`Person:name`	UMID MEDHAT MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr3qtmb`	2024-06-14
`Person:name`	UMID MIDHAT MUBARAK	eng	us_sam_exclusions	`usgsa-s4mr3p1x1`	2024-06-14
`LegalEntity:name`	MUBARAK, Umid Medhat		tw_shtc	`tw-shtc-03c98cc5a6364128820ab9007a5d9c9d0ac732d7`	2025-08-09