Statements: MOHAMED ALI BADAS

Canonical ID: NK-oSbe6ChUJcioZFSfpf5mtx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamed Ali Badas	eng	us_ofac_sdn	`ofac-39316`	2023-04-20
`Person:alias`	Muhammad Ali Ba Das	eng	us_ofac_sdn	`ofac-39316`	2023-04-20
`LegalEntity:alias`	BA DAS, Muhammad Ali		tw_shtc	`tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360`	2025-08-09
`LegalEntity:alias`	BADAS, Mohamed Ali		tw_shtc	`tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360`	2025-08-09