Statements: KAMEL AMHAZ

Canonical ID: NK-fZgTimX97YnjUqyBJAhvi6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Kamel Al-Amhaz	eng	us_ofac_sdn	`ofac-17034`	2023-04-20
`Person:alias`	Kamel Mohamed Amhaz	eng	us_ofac_sdn	`ofac-17034`	2023-04-20
`Person:alias`	Kamel Amhaz	eng	us_ofac_sdn	`ofac-17034`	2023-04-20
`Person:alias`	Kamil Amhaz	eng	us_ofac_sdn	`ofac-17034`	2023-04-20
`Person:alias`	KAMİL AMİLAZ		tr_fcib	`tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7`	2024-09-05
`Person:alias`	KAMEL AMIIAZ		tr_fcib	`tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7`	2024-09-05
`Person:alias`	KAMEL-AL-AMHAZ		tr_fcib	`tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7`	2024-09-05
`Person:alias`	KAMEL MOHAMAD AMHAZ		tr_fcib	`tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7`	2024-09-05
`LegalEntity:alias`	AMHAZ, Kamel		tw_shtc	`tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451`	2025-08-09
`LegalEntity:alias`	AMHAZ, Kamil		tw_shtc	`tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451`	2025-08-09
`LegalEntity:alias`	AL-AMHAZ, Kamel		tw_shtc	`tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451`	2025-08-09
`LegalEntity:alias`	AMHAZ, Kamel Mohamed		tw_shtc	`tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451`	2025-08-09