Statements: MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Canonical ID: NK-7DVm7MUCFY4fFg5NsKaXff · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Muhammad Abdul Hamid Salim Brukan Al-Khatuni	eng	us_ofac_sdn	`ofac-40400`	2023-04-20
`Person:name`	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty1nf`	2024-11-02
`Person:name`	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty6kp`	2024-11-02
`Person:name`	MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI	eng	us_sam_exclusions	`usgsa-s4mrnhxrg`	2024-06-14
`Person:name`	AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan		us_trade_csl	`ofac-40400`	2024-05-07
`Person:name`	MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL		tr_fcib	`tr-fcib-c1098bdf829b37235f138ce49d87e38c52cd7539`	2024-09-05