Statements: Tahir NASUF

Canonical ID: NK-L5CTqybhqrydegMthxrvsP · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tahar NASOOF	eng	us_ofac_sdn	`ofac-9598`	2023-04-20
`Person:alias`	Taher NASUF	eng	us_ofac_sdn	`ofac-9598`	2023-04-20
`Person:alias`	Tahir Mustafa NASUF	eng	us_ofac_sdn	`ofac-9598`	2023-04-20
`LegalEntity:alias`	NASUF, Tahir Mustafa		tw_shtc	`tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4`	2025-08-09
`LegalEntity:alias`	ABU RIDA		tw_shtc	`tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4`	2025-08-09
`LegalEntity:alias`	ABU SALIMA EL LIBI		tw_shtc	`tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4`	2025-08-09
`LegalEntity:alias`	NASOOF, Tahar		tw_shtc	`tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4`	2025-08-09
`LegalEntity:alias`	AL-QA'QA		tw_shtc	`tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4`	2025-08-09
`LegalEntity:alias`	NASUF, Taher		tw_shtc	`tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4`	2025-08-09