Statements: ABDULRAHMAN AL RAWI

Canonical ID: NK-kKMDQh9x3bqCd98xWzvVaj · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Abd-al-Rahmanal-Rawi	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Dr. Abdulrahman al-Rawi	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Alfay Trade LTD. STİ.	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Alfay LTD. ŞTİ.	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Abdul Rahman al-Rawi	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:id`	0a1893e9001f3edbe26e297e83401a8102206a56	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-10-17
`LegalEntity:name`	ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-10-17