Statements: HAMID HAMAD HAMID AL-'ALI

Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hamad Hamid al-'Ali	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:alias`	Hamid Hamad al-'Ali	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:alias`	HAMID	ind	id_dttot	`id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f`	2024-10-12
`LegalEntity:alias`	AL-'ALI, Hamad Hamid		tw_shtc	`tw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1`	2025-08-09
`LegalEntity:alias`	AL-'ALI, Hamid Hamad		tw_shtc	`tw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1`	2025-08-09
`LegalEntity:alias`	ABU SULTAN		tw_shtc	`tw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1`	2025-08-09