Statements: ALI HASAN AL-'AJAMI

Canonical ID: NK-iYpkMuoAiYAvnB2QcEpnFC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-YAMI, 'Ali Abu Hasan		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`LegalEntity:alias`	AL-'AJMI, Abu al-Hassan		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`LegalEntity:alias`	AL-'AJAMI, 'Ali Hasan		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`LegalEntity:alias`	AL-'AJMI, 'Ali Hassan 'Ali		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`LegalEntity:alias`	AL-YAMI, Hassan		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`LegalEntity:alias`	AL-YAMI, Husayn		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`LegalEntity:alias`	HASAN, 'Ali bin		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`LegalEntity:alias`	AL-HASSAN, Abu		tw_shtc	`tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b`	2025-08-09
`Person:alias`	Hassan AL-YAMI	eng	us_ofac_sdn	`ofac-12837`	2023-04-20
`Person:alias`	'Ali Abu Hasan AL-YAMI	eng	us_ofac_sdn	`ofac-12837`	2023-04-20
`Person:alias`	'Ali Hassan 'Ali AL-'AJMI	eng	us_ofac_sdn	`ofac-12837`	2023-04-20
`Person:alias`	'Ali Hasan AL-'AJAMI	eng	us_ofac_sdn	`ofac-12837`	2023-04-20
`Person:alias`	Abu al-Hassan AL-'AJMI	eng	us_ofac_sdn	`ofac-12837`	2023-04-20
`Person:alias`	Husayn AL-YAMI	eng	us_ofac_sdn	`ofac-12837`	2023-04-20