Statements: Adnan Talib Hassim AL-AMIRI

Canonical ID: NK-LYMkCzjtCPzDH952zmX3gx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-AMIRI, Adnan Talib Hassim		us_trade_csl	`ofac-8313`	2024-05-07
`Person:name`	ADNAN TALIB HASSIM AL-AMIRI	eng	us_sam_exclusions	`usgsa-s4mr3pb5f`	2024-06-14
`Person:name`	Adnan Talib Hassim AL-AMIRI	eng	us_ofac_sdn	`ofac-8313`	2023-04-20
`LegalEntity:name`	AL-AMIRI, Adnan Talib Hassim		tw_shtc	`tw-shtc-c86fd38a6a6086256358b173dffe17ef3781325e`	2025-07-21