Statements: ABD-AL-HAI AHMAD ABD-AL-WAHAB

Canonical ID: NK-SvkeWRgJSpxQJ2fHcoKGah · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	RIFA'I AHMAD TAHA MUSA	eng	us_sam_exclusions	`usgsa-s4mr3p2zb`	2024-06-14
`Person:name`	RIFA'I AHMAD TAHA MUSA	eng	us_sam_exclusions	`usgsa-s4mr3pgnf`	2024-06-14
`Person:name`	SALAH 'ALI AL-KAMEL	eng	us_sam_exclusions	`usgsa-s4mr3p2z9`	2024-06-14
`Person:name`	THABIT 'IZ	eng	us_sam_exclusions	`usgsa-s4mr3p2zc`	2024-06-14
`Person:name`	MUSA, Rifa'i Ahmad Taha		us_trade_csl	`ofac-6368`	2024-05-07
`Person:name`	Rifa'i Ahmad Taha MUSA	eng	us_ofac_sdn	`ofac-6368`	2023-04-20
`Person:name`	ABD-AL-'IZ	eng	us_sam_exclusions	`usgsa-s4mr3p2z6`	2024-06-14
`Person:name`	ABD-AL-HAI AHMAD ABD-AL-WAHAB	eng	us_sam_exclusions	`usgsa-s4mr3p2z7`	2024-06-14
`Person:name`	ABU YASIR	eng	us_sam_exclusions	`usgsa-s4mr3p2z8`	2024-06-14
`LegalEntity:name`	MUSA, Rifa'i Ahmad Taha		tw_shtc	`tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c`	2025-08-09
`Person:name`	ISSAM 'ALI MUHAMMAD 'ABD ALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r4x4`	2024-06-14