Statements: ALI DAGMOUSH

Canonical ID: NK-hKubQkG98qsZuWmHTJdare · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali Daamoush	eng	us_ofac_sdn	`ofac-21404`	2023-04-20
`Person:alias`	Shiekh Ali Musa Da'amoush	eng	us_ofac_sdn	`ofac-21404`	2023-04-20
`Person:alias`	Ali Dagmoush	eng	us_ofac_sdn	`ofac-21404`	2023-04-20
`Person:alias`	Ali Daghmoush	eng	us_ofac_sdn	`ofac-21404`	2023-04-20
`Person:alias`	Ali Dagmush	eng	us_ofac_sdn	`ofac-21404`	2023-04-20
`LegalEntity:alias`	DAGHMOUSH, Ali		tw_shtc	`tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b`	2025-08-09
`LegalEntity:alias`	MUSA DA'AMOUSH, Shiekh Ali		tw_shtc	`tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b`	2025-08-09
`LegalEntity:alias`	DAAMOUSH, Ali		tw_shtc	`tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b`	2025-08-09
`LegalEntity:alias`	DAGMOUSH, Ali		tw_shtc	`tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b`	2025-08-09
`LegalEntity:alias`	DAGMUSH, Ali		tw_shtc	`tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b`	2025-08-09