Statements: HAMAD YASIR MOHSIN AL MUSAWI

Canonical ID: NK-hx5UyyaSFoddJeHpwLgmeF · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		00385065		tw_shtc		`tw-shtc-95b439cc94bc388fc249497be44813013d75c02a`	2025-08-09
`Person:idNumber`		00385065	eng	us_ofac_sdn		`ofac-47348`	2024-01-29