Statements: Khaled Tafish THWEIB

Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		DWEIB	eng	us_ofac_cons		`ofac-9686`	2023-04-20
`Person:lastName`		THWEIB	eng	us_ofac_cons		`ofac-9686`	2023-04-20
`Person:lastName`		THOUAIB	eng	us_ofac_cons		`ofac-9686`	2023-04-20

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