Statements: HIKMAT GARGEES

Canonical ID: NK-MMBuhLMghah2cX9troNHXv · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hikmat Garages		ro_onpcsb_sanctions	`ro-onpcsb-041827323d33aa494e140f42c911702c1a63a3a1`	2024-07-29
`Person:alias`	Hikmat GARGEES	eng	us_ofac_sdn	`ofac-8218`	2023-04-20
`LegalEntity:alias`	GARGEES, Hikmat		tw_shtc	`tw-shtc-e2e803fab1b3ff3628be00aa5b9d36742b8e576f`	2025-08-09