Statements: Firas Hasan Moukalled

Canonical ID: NK-T9xK2F2HhQx7MbvcbuwRYG · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Firas Hasan Muqallid	eng	us_ofac_sdn	`ofac-48325`	2024-05-02
`Person:alias`	Firas Moukalled	eng	us_ofac_sdn	`ofac-48325`	2024-05-02
`Person:alias`	Firas Hasan Mqallad	eng	us_ofac_sdn	`ofac-48325`	2024-05-02
`LegalEntity:alias`	MOUKALLED, Firas		tw_shtc	`tw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e`	2025-08-09
`LegalEntity:alias`	MQALLAD, Firas Hasan		tw_shtc	`tw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e`	2025-08-09
`LegalEntity:alias`	MUQALLID, Firas Hasan		tw_shtc	`tw-shtc-53e3c0f6352a064da396d1d33fc45621bc6b4e5e`	2025-08-09