Statements: Raed Jassim Al-Hayes

Canonical ID: NK-9JbmX9nPT7rt4Lb95qrbCX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	RAED JASSIM AL-HAYES	eng	us_sam_exclusions	`usgsa-s4mrj5bgs`	2024-06-14
`Person:name`	Raed Jassim Al-Hayes	eng	us_ofac_sdn	`ofac-32493`	2023-04-20
`Person:name`	AL-HAYES, Raed Jassim		us_trade_csl	`ofac-32493`	2024-05-07