Statements: Muhammad Abd-al-Qadir Mutni Assaf al-Rawi

Canonical ID: NK-8fTgfCquqPqUBFuEnogCFR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Mohammed Abdulqader Matnee		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`LegalEntity:alias`	Mohammed Abdulqader Matni		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`LegalEntity:alias`	Abu Abd-al-al-Qarim		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`LegalEntity:alias`	Abd al-Kader Mutni		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`LegalEntity:alias`	Muhammad Abdul Qadar Mutni		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`LegalEntity:alias`	Muhammad 'Abd-al-Qadir Matni		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`LegalEntity:alias`	Abdul Kadir Mutni		tr_fcib	`tr-fcib-151ef271b3dc23d49ee30f468355a9c42a5d8365`	2024-09-05
`Person:alias`	Muhammad Abdul Qadar Mutni	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:alias`	Mohammad Abdul Kadir Mutni	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:alias`	Muhammad 'Abd-al-Qadir Matni	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:alias`	Mohammed Abdulqader Matnee	eng	us_ofac_sdn	`ofac-26715`	2023-04-20
`Person:alias`	MOHAMMAD ABDUL KADIR MUTNI	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-09-10
`Person:alias`	MUHAMMAD 'ABD-AL-QADIR MATNI	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-09-10
`Person:alias`	MOHAMMED ABDULQADER MATNEE	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-09-10
`Person:alias`	MUHAMMAD ABDUL QADAR MUTNI	eng	us_sam_exclusions	`usgsa-s4mr8q0py`	2024-09-10