Statements: QAHTAN NAWAF AHMAD ALWAN SADA

Canonical ID: NK-j3KuTUkrRByn3SoP79NUVF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasQahtan Nawaf Ahmad Alwan Sadaengus_ofac_sdnofac-43817
LegalEntity:aliasSADA, Qahtan Nawaf Ahmad Alwantw_shtctw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9
LegalEntity:aliasALWAN, Nawaf Ahmedtw_shtctw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9
LegalEntity:aliasAbu Faristw_shtctw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9
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Raw data: QAHTAN NAWAF AHMAD ALWAN SADA - OpenSanctions