Statements: Makki Kazim 'Abd Al Hamid Al Asadi

Canonical ID: NK-QFefRNXtiZgysSLujt4RxJ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Makki Kadhim Abdul Hameed Al Asadi	eng	us_ofac_sdn	`ofac-26860`	2023-04-20
`LegalEntity:alias`	ABDUL HAMEED AL ASADI, Makki Kadhim		tw_shtc	`tw-shtc-6122d54a10a38a354370cda848058104c52dbb42`	2025-08-09
`Person:alias`	Makki Kazim Al Asadi	eng	ext_us_ofac_press_releases	`ofac-pr-c009a4a742ee596a9302a2eafc214e9f4e0f9d8f`	2025-12-31