Statements: Hasan Abdallah Ni'mah

Canonical ID: NK-evM8SZ6GgXXfeAoyCPvJFx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hasan Ni'mah	eng	us_ofac_sdn	`ofac-54135`	2025-05-15
`Person:alias`	حسن نعمه	ara	us_ofac_sdn	`ofac-54135`	2025-05-15
`LegalEntity:alias`	NI'MAH, Hasan		tw_shtc	`tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad`	2025-09-17