Statements: Isma'il Hafiz AL LAMI

Canonical ID: NK-fWikcacsAmEgqPpgrA8Jeb · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ismail AL-LAMI	eng	us_ofac_sdn	`ofac-10656`	2023-04-20
`Person:alias`	Ismai'il Hafuz AL-ZARGAWI	eng	us_ofac_sdn	`ofac-10656`	2023-04-20
`Person:alias`	Isma'il Hafith Abid 'Ali AL-LAMI	eng	us_ofac_sdn	`ofac-10656`	2023-04-20
`Person:alias`	Ismail Hafeth IZAJAWI	eng	us_ofac_sdn	`ofac-10656`	2023-04-20
`LegalEntity:alias`	DIRI, Abu		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	DURA, Abu		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	AL-LAMI, Ismail		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	AL-LAMI, Isma'il Hafith Abid 'Ali		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	DAR'A, Abu		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	IZAJAWI, Ismail Hafeth		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	HAYDAR, Abu		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09
`LegalEntity:alias`	AL-ZARGAWI, Ismai'il Hafuz		tw_shtc	`tw-shtc-9ca8a4b511d1bc4a1abbcd82d43e58bd12049a77`	2025-08-09