Statements: HUSSEIN BAKHSHAISH

Canonical ID: NK-cgfMX8GxapB3Jyxmkw5uWV · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		1189810190		tw_shtc		`tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94`	2025-08-09
`Person:idNumber`		1189810190	eng	us_ofac_sdn		`ofac-48724`	2024-04-25