Statements: ABDULRAHMAN AL RAWI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-RAWI, Abu Abd Al Rahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	AL RAWI, Abdulrahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	AL-RAWI, Abd-al-Rahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	AL-RAWI, Abdul Rahman		tw_shtc	`tw-shtc-cf7a31dbf8e14087d6d95cda6dd0cd0843d65e03`	2025-08-09
`LegalEntity:alias`	Abd-al-Rahmanal-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Alfay LTD. ŞTİ.		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`	Abdul Rahman al-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`Person:alias`	Abu Abd Al Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:alias`	Abdul Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:alias`	Abd-al-Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:alias`	Abdulrahman al Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20