Statements: AHMAD AL KHATIB

Canonical ID: NK-kpFJa6x2EYvCnj6c5wr65v · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	EL KHATIB, Ahmad		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`LegalEntity:alias`	AL KHATIB, Ahmad		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`LegalEntity:alias`	HISHMAH, Ahmad		tw_shtc	`tw-shtc-f4ca5f97bbb175f99f72685e67ef411e02bbd8c5`	2025-08-09
`Person:alias`	Ahmad Al Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20
`Person:alias`	Ahmad Hishmah	eng	us_ofac_sdn	`ofac-34278`	2023-07-31
`Person:alias`	Ahmad El Khatib	eng	us_ofac_sdn	`ofac-34278`	2023-04-20