Statements: QASIM NASIR MUHAMMAD SALIH

Canonical ID: NK-VUvu9kgoVfYVa2ttFAieHW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	'ABDALLAH AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrtxstb`	2024-11-01
`Person:name`	'ABDALLAH NAJIB AHMAD AL-JAMAL	eng	us_sam_exclusions	`usgsa-s4mrtl8w6`	2024-09-20
`LegalEntity:name`	AL-JAMAL, 'Abdallah Najib Ahmad		tw_shtc	`tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83`	2025-08-09
`Person:name`	QASIM NASIR MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mrtxstc`	2024-11-01
`Person:name`	AL-JAMAL, 'Abdallah Najib Ahmad		us_trade_csl	`ofac-49073`	2024-06-10
`Person:name`	'Abdallah Najib Ahmad AL-JAMAL	eng	us_ofac_sdn	`ofac-49073`	2024-06-10