Statements: HASIB HADWAN

Canonical ID: NK-bCnkDYrRo3CNusftmiLFw6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hasib Hadwan	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`LegalEntity:alias`	ZEIN, Hajj		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`LegalEntity:alias`	HADWAN, Hasib		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`LegalEntity:alias`	ZAYN, Hajj		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`LegalEntity:alias`	ZAYN, Hajj Mustafa		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09