Statements: MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR

Canonical ID: NK-c8aJmjJuqa84hFbgb3pREP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpg
LegalEntity:topicsexport.controltw_shtctw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b
Person:topicssanctionus_trade_cslofac-10476
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtph
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pydw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pydy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pydx
Person:weakAliasAbu ABDULLAHengus_ofac_sdnofac-10476
Person:weakAliasAbu BAKRengus_ofac_sdnofac-10476
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