Statements: ABOUSOFIAN ABDELRAZIK

Canonical ID: NK-ihRXrF86dLEnp73gvdidN6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abousfian Salman ABDELRAZIK	eng	us_ofac_sdn	`ofac-9935`	2023-04-20
`Person:alias`	Abousofian ABDELRAZEK	eng	us_ofac_sdn	`ofac-9935`	2023-04-20
`Person:alias`	Abousofian ABDELRAZIK	eng	us_ofac_sdn	`ofac-9935`	2023-04-20
`Person:alias`	Sofian ABDELRAZIK	eng	us_ofac_sdn	`ofac-9935`	2023-04-20
`Person:alias`	Abu Sufian ABD AL RAZEQ	eng	us_ofac_sdn	`ofac-9935`	2023-04-20
`Person:alias`	Abousofiane ABDELRAZIK	eng	us_ofac_sdn	`ofac-9935`	2023-04-20
`LegalEntity:alias`	ABDELRAZIK, Abousofian		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABOU EL LAYTH		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABDELRAZIK, Abousfian Salman		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABU JUIRIAH		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABULAIL		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABU SUFIAN		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABD AL RAZEQ, Abu Sufian		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	DJOLAIBA THE SUDANESE		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABDELRAZIK, Abousofiane		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABDELRAZIK, Sofian		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABDELRAZEK, Abousofian		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	OULD EL SAYEIGH		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	JOLAIBA		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09
`LegalEntity:alias`	ABOULAIL		tw_shtc	`tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606`	2025-08-09

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