Statements: Tawfiq Muhammad Khadour

Canonical ID: NK-QHrSDM7TNtMMEFaEfSPSPH · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		Tawfiq Ahmad Khadur	eng	us_ofac_sdn		`ofac-34107`	2023-04-20
`LegalEntity:alias`		KHADUR, Tawfiq Ahmad		tw_shtc		`tw-shtc-f50ee3491cec039d125316dfccb007dc54d6f99a`	2025-08-09