Statements: RASHID AL-MAGHRIBI

Canonical ID: NK-fCGt6rgmz9Gb5KrcMHrKuj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:name`	HIJAZI, Riad	tw_shtc	`tw-shtc-eeb827da72c74aae27cbcfdf2c1d892abbef1c0d`	2025-08-09
`LegalEntity:name`	RAED	tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`LegalEntity:name`	MUHAMMAD HASAN	tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21
`LegalEntity:name`	HIJAZI	tw_shtc	`tw-shtc-2ba952d47b1d952177c8fd6c29f45df381730335`	2025-07-21