Statements: ABDALLAH AL-HALABI

Canonical ID: NK-QUGG5cwaLxsy7KA7Pe6pee · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs95`	2024-06-14
`Person:lastName`	AL-MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3qs97`	2024-06-14
`Person:lastName`	EL HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs98`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs96`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs99`	2024-06-14
`Person:lastName`	AL-HALABI	eng	us_sam_exclusions	`usgsa-s4mr3qs9b`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3qs9c`	2024-06-14
`Person:lastName`	ABUL-KHAIR	eng	us_sam_exclusions	`usgsa-s4mr3qs9d`	2024-06-14
`Person:lastName`	ABU-AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3qs94`	2024-06-14
`Person:lastName`	ABU-AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3qs9f`	2024-06-14
`Person:lastName`	AL-JADDAWI	eng	us_sam_exclusions	`usgsa-s4mr3qs9g`	2024-06-14
`Person:lastName`	AL-MAKKI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	ABU-AL-KHAYR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	EL HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-JADDAWI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	ABUL-KHAIR	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-HALABI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20
`Person:lastName`	AL-MADANI	eng	us_ofac_sdn	`ofac-12146`	2023-04-20