Statements: HISHAM KANAFER

Canonical ID: NK-PsKEmzNH7Jhd3azt85VCDf · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hisham KANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:alias`	Hisham KHANAFAR	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:alias`	Hicham KANAFER	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`Person:alias`	Hisham KHANAFIR	eng	us_ofac_sdn	`ofac-13396`	2023-04-20
`LegalEntity:alias`	KANAFER, Hicham		tw_shtc	`tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763`	2025-08-09
`LegalEntity:alias`	KHANAFIR, Hisham		tw_shtc	`tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763`	2025-08-09
`LegalEntity:alias`	KHANAFAR, Hisham		tw_shtc	`tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763`	2025-08-09
`LegalEntity:alias`	KANAFER, Hisham		tw_shtc	`tw-shtc-da4a62063817e3efe1e843966a09d9eeae2f5763`	2025-08-09