Statements: Mumin Dheere

Canonical ID: NK-jH2wzJPDgdtA3Msc9SG4F5 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	DHEERE MUUMIN		qa_nctc_sanctions	`qa-nctc-97-mumin-dheere`	2025-06-04
`Person:alias`	Mumin Dhere	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`Person:alias`	Muumin Dheere	eng	us_ofac_sdn	`ofac-43060`	2023-05-24
`LegalEntity:alias`	DHEERE, Muumin		tw_shtc	`tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa`	2025-08-09
`LegalEntity:alias`	DHERE, Mumin		tw_shtc	`tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa`	2025-08-09