Statements: Ali Meften Khafeef Al Baidhani

Canonical ID: NK-KJPs2M5y2YcRNZxVA5hiEx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali Meften Albaidhani	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`Person:alias`	Ali Muftin Khafif	eng	us_ofac_sdn	`ofac-50958`	2025-10-09
`LegalEntity:alias`	ALBAIDHANI, Ali Meften		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20
`LegalEntity:alias`	KHAFIF, Ali Muftin		tw_shtc	`tw-shtc-b798ab3fc2a678d8c90496346dd013dc4a3e822c`	2025-12-20