Statements: Tarek Sakr

Canonical ID: NK-mYSjZRqaJCmMP9jh36KQnS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Tarek Sakr	eng	us_ofac_sdn	`ofac-21803`	2023-04-20
`Person:name`	TAREK SAKR	eng	us_sam_exclusions	`usgsa-s4mr6pkpg`	2024-06-14
`Person:name`	SAKR, Tarek		us_trade_csl	`ofac-21803`	2024-05-07
`LegalEntity:name`	SAKR, Tarek		tw_shtc	`tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702`	2025-07-21