Statements: AHMAD MATAN HASSAN ALI SULAIMAN

Canonical ID: NK-LYihZBLdMgc4hPzwDDfrpp · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AHMAD MATAN HASSAN ALI SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-11-02
`Person:name`	AHMED HASAN ALI SULAIMAN MATAAN	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14
`Person:name`	Ahmed Hasan Ali Sulaiman Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`LegalEntity:name`	MATAAN, Ahmed Hasan Ali Sulaiman		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:name`	MATAAN, Ahmed Hasan Ali Sulaiman		us_trade_csl	`ofac-39318`	2024-05-07