Statements: Musa Asif AL HOSSEINI

Canonical ID: NK-2xYWAKrmC3xEDtmutZosHj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Asef AL-HOSSEINI		gb_hmt_sanctions	`gb-hmt-15745`	2023-04-20
`Person:alias`	Asif AL-HOSSEINI		gb_hmt_sanctions	`gb-hmt-15745`	2023-04-20
`Person:alias`	موسی آصف الحسینی		gb_hmt_sanctions	`gb-hmt-15745`	2023-04-20
`Person:alias`	موسی آصف الحسینی		ca_dfatd_sema_sanctions	`ca-sema-70469d3bacaf36168a3825a9d2c33377ad1f6186`	2024-08-06
`Person:alias`	AL-HOSSEINI Asef	fra	mc_fund_freezes	`mc-freezes-6523dd48b8a283f8d45d0608709fcaab5cd27781`	2024-08-14
`Person:alias`	AL-HOSSEINI Asef	fra	fr_tresor_gels_avoir	`fr-ga-6590`	2023-04-20