Statements: ALIE IBRAHIM AL-WATFA

Canonical ID: NK-h5Mdef9gSTGMXb8ipDmSZK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-13395
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr498pp
Person:topicssanctionus_trade_cslofac-13395
LegalEntity:topicsexport.controltw_shtctw-shtc-0eff27a58ec2454ba288e08774f6e722fdf8116a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vp
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