Statements: MUHAMED MINAEE

Canonical ID: NK-KRdvub7MvSfCsqLF6Ljnvt · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		MINAEE, Muhamed		tw_shtc		`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09
`Person:alias`		Muhamed MINAEE	eng	us_ofac_sdn		`ofac-15557`	2023-04-20