Statements: OMAR ABDULHAMEED ALESMAIL

Canonical ID: NK-EH3itgqzGxKP6rip7h5nUi · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	885fabec825308307c4c5e40897045a553125477	eng	us_ofac_sdn	`ofac-40399`	2025-06-02
`Person:id`	473d0c47dfd2f6939cd2320057849e2009523a4f	eng	us_sam_exclusions	`usgsa-s4mrty1nd`	2025-07-23
`Person:id`	7d0cdc0e00d50d5f8e0d648788b9adc150ea2221	eng	us_sam_exclusions	`usgsa-s4mrty6kn`	2025-07-23
`Person:id`	07314829e9728f3100c797b6b70b0372260523a4	eng	us_sam_exclusions	`usgsa-s4mrnhxrf`	2025-07-23
`Person:id`	9acd97f23f683bbf9ee3e9fe6cca652d2a7b4820		tr_fcib	`tr-fcib-58907a80521ae6341f821d4533084a2630ea518c`	2024-10-17
`LegalEntity:id`	3f1f6e9d3b1577ca87702e3981e24fa35c48209d		tw_shtc	`tw-shtc-9e94cfc3fe40442f4cf9a2322b701eb749493a0d`	2025-08-09
`Person:id`	0cd81d5ef6076a5932f54d3df4a43f998b5ea87a		us_trade_csl	`ofac-40399`	2024-05-07