Statements: Soliman AL-BUTHE

Canonical ID: NK-fqLGXTqeDxNG8JPqsjc5BX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Soliman H.S. AL BUTHI	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:alias`	Soliman Al-Batahai	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:alias`	Suliman Hamd Suleiman AL-BUTHE	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:alias`	Soliman Al-Bathi	eng	us_ofac_sdn	`ofac-8591`	2023-04-20
`Person:alias`	Сулиман Ал-Буте	bul	bg_omnio_poi	`omnio-d68753b4a0f34544b21aabee9232e851acf51c81`	2023-04-20
`LegalEntity:alias`	AL-BUTHE, Suliman Hamd Suleiman		tw_shtc	`tw-shtc-e6112fef1c039ebde252da66f3e84e631d3b602d`	2025-08-09
`LegalEntity:alias`	AL-BATAHAI, Soliman		tw_shtc	`tw-shtc-e6112fef1c039ebde252da66f3e84e631d3b602d`	2025-08-09
`LegalEntity:alias`	AL-BATHI, Soliman		tw_shtc	`tw-shtc-e6112fef1c039ebde252da66f3e84e631d3b602d`	2025-08-09
`LegalEntity:alias`	AL BUTHI, Soliman H.S.		tw_shtc	`tw-shtc-e6112fef1c039ebde252da66f3e84e631d3b602d`	2025-08-09