Statements: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED

Canonical ID: NK-bs3PkRJp2AGnm8UDBQneTx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ROMA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2024-06-14
`Person:address`	Via del Fosso di Centocelle n.66, Roma	eng	us_ofac_sdn	`ofac-7207`	2023-11-17
`Person:address`	Via del Fosso di Centocelle n.66, Rome, Italy		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:address`	Via del Fosso di Centocelle n.66, Рим, Италия	bul	bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`LegalEntity:address`	Via del Fosso di Centocelle n.66 Roma Italy		tw_shtc	`tw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d`	2025-08-09