Statements: ALI SHAMS MOULAVI

Canonical ID: NK-VZjrjgdoS2qzqE3FXGKmiN · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		MOULAVI, Ali Shams		tw_shtc		`tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775`	2025-08-09
`Person:alias`		Ali Shams Moulavi	eng	us_ofac_sdn		`ofac-26592`	2023-04-20