Statements: AL-SHABBIHAH

Canonical ID: NK-PeiniqaJ7M2wjQjB9KYs9p · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SHABIHA		tw_shtc	`tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95`	2025-11-12
`LegalEntity:alias`	SHABEEHA		tw_shtc	`tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95`	2025-08-09
`LegalEntity:alias`	SHABBIHAH		tw_shtc	`tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95`	2025-08-09
`LegalEntity:alias`	SHABBIHA		tw_shtc	`tw-shtc-cc4b9c42bdbf9477301587027d9633e128a96e95`	2025-08-09
`Organization:alias`	SHABBIHAH	eng	us_ofac_sdn	`ofac-15592`	2023-04-20
`Organization:alias`	AL-SHABBIHAH	eng	us_ofac_sdn	`ofac-15592`	2023-04-20
`Organization:alias`	SHABBIHA	eng	us_ofac_sdn	`ofac-15592`	2023-04-20
`Organization:alias`	SHABEEHA	eng	us_ofac_sdn	`ofac-15592`	2023-04-20
`LegalEntity:alias`	SHABBIHA	eng	us_sam_exclusions	`usgsa-s4mr476t9`	2025-11-19
`LegalEntity:alias`	SHABBIHA	eng	us_sam_exclusions	`usgsa-s4mr476t8`	2025-11-19
`LegalEntity:alias`	SHABBIHAH	eng	us_sam_exclusions	`usgsa-s4mr476s8`	2025-11-19
`LegalEntity:alias`	SHABBIHAH	eng	us_sam_exclusions	`usgsa-s4mr476s7`	2025-11-19
`LegalEntity:alias`	SHABEEHA	eng	us_sam_exclusions	`usgsa-s4mr476tk`	2025-11-19
`LegalEntity:alias`	SHABEEHA	eng	us_sam_exclusions	`usgsa-s4mr476tj`	2025-11-19
`LegalEntity:alias`	SHABIHA	eng	us_sam_exclusions	`usgsa-s4mr476rm`	2025-11-19