Statements: HAFIZ ABDUL RAUF

Canonical ID: NK-hkbBQP6phAvPxVkWp2t23s · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hafiz Abdul RAOUF	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`Person:alias`	Hafiz Abdul RAUF	eng	us_ofac_sdn	`ofac-12329`	2023-04-20
`LegalEntity:alias`	RAOUF, Hafiz Abdul		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09
`LegalEntity:alias`	RAUF, Hafiz Abdul		tw_shtc	`tw-shtc-c0b822cee5161aba0bc5536f5cd02fd8752627d0`	2025-08-09