Statements: Umar Talib Zughayr al-Rawi

Canonical ID: NK-3L3z32BP9jqj2DqddNDewk · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	UMAR TALİB ZUGHAYR AL-RAWİ		tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`Person:name`	AL-RAWI, Umar Talib Zughayr		us_trade_csl	`ofac-26697`	2024-05-07
`Person:name`	Umar Talib Zughayr al-Rawi	eng	us_ofac_sdn	`ofac-26697`	2023-04-20
`Person:name`	UMAR TALIB ZUGHAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pg`	2024-06-14