Statements: EBRAHIM MOHAMMAD GHALEB AL-DAHRAH

Canonical ID: NK-nSA9RbHBU5ASVbHMJy8dsW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hasan Ahmad Hasan Muhammad Al-Kuhlani	eng	us_ofac_sdn	`ofac-50621`	2024-10-02
`Person:name`	EBRAHIM MOHAMMAD GHALEB AL-DAHRAH	eng	us_sam_exclusions	`usgsa-s4mrtxtm1`	2024-11-01
`Person:name`	HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI	eng	us_sam_exclusions	`usgsa-s4mrtrzp0`	2024-10-11
`Person:name`	AL-KUHLANI, Hasan Ahmad Hasan Muhammad		us_trade_csl	`ofac-50621`	2024-10-02
`LegalEntity:name`	AL-KUHLANI, Hasan Ahmad Hasan Muhammad		tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09