Statements: Dafir AL-AZAWI

Canonical ID: NK-PJbUFvXm6Mzgwy2KNofDp9 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	DAFIR AL-AZAWI	eng	us_sam_exclusions	`usgsa-s4mr3qzp1`	2024-06-14
`Person:name`	Dafir AL-AZAWI	eng	us_ofac_sdn	`ofac-8316`	2023-04-20
`Person:name`	AL-AZAWI, Dafir		us_trade_csl	`ofac-8316`	2024-05-07
`LegalEntity:name`	AL-AZAWI, Dafir		tw_shtc	`tw-shtc-663f38158a662a7a10ca626d7d14f78cf360a4b4`	2025-07-21