Statements: Esmael Abdulmalik

Canonical ID: NK-V6ACunvpKhYRpkm3tHz94z · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Cmdr Turaifie	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:alias`	Abu Turaifie	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:alias`	Abu Toraype	ph_amlc_sanctions	`ph-amlc-8440f351377ffa541f1b7fa159207cbc97915874`	2025-06-06
`LegalEntity:alias`	Abu Toraype	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:alias`	Cmdr Turaifie	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22
`LegalEntity:alias`	Abu Turaifie	ph_amlc_sanctions	`ph-amlc-f1c777d7b2dd6c6ad18748fd38534026b94c6653`	2025-07-22