Statements: HAMID THAJEEL AL-SHEIBANI

Canonical ID: Q4670283 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ir	eng	us_ofac_sdn	`ofac-10485`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3r5jp`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-1fee62181e8f77136392cf3056a4b3fdc5ed25a8`	2025-08-09