Statements: CHEIB AHCENE

Canonical ID: NK-av6u9wenQG7NmjQK52Hzan · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	al-Sheikh ABDELHAY	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:alias`	Cheib AHCENE	eng	us_ofac_sdn	`ofac-8219`	2023-04-20
`Person:alias`	Hassan the Old		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	cheib Ahcine		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Al Sheikh Abdelhay		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Boulahia		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Abu al-Foutouh		ro_onpcsb_sanctions	`ro-onpcsb-e5f727e79779c7bbd0a35bb3093525a2512a667f`	2024-07-29
`Person:alias`	Boulahia		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Cheib Ahcene		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Абу ал-Футу	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Чеиб Асен	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Ал Шейх Абделхаи	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Хассан Старият	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Al Sheikh Abdelhay		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Хасен Аллан	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Abu al-Foutouh		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Булахиа	bul	bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`Person:alias`	Hassan the Old		bg_omnio_poi	`omnio-919e7d702caba6c2762e801856d0ebd761a23655`	2023-04-20
`LegalEntity:alias`	ABU AL-FOUTOUH		tw_shtc	`tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840`	2025-08-09
`LegalEntity:alias`	HASSAN THE OLD		tw_shtc	`tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840`	2025-08-09
`LegalEntity:alias`	AHCENE, Cheib		tw_shtc	`tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840`	2025-08-09
`LegalEntity:alias`	BOULAHIA		tw_shtc	`tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840`	2025-08-09
`LegalEntity:alias`	ABDELHAY, al-Sheikh		tw_shtc	`tw-shtc-01b2a1c639d7c1c985f3ca701daacd556ae85840`	2025-08-09

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