Statements: Bilal Mansur AL-HIYARI

Canonical ID: NK-CfPb22GvbVbJed6D2rasmE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	BILAL MANSUR MAHMUD AL-KHAYARI	eng	us_sam_exclusions	`usgsa-s4mr3p64r`	2024-09-10
`Person:alias`	AL-KHAYARI		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:alias`	Bilal Mansur Mahmud		ro_onpcsb_sanctions	`ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b`	2024-07-29
`Person:alias`	Bilal Mansur Mahmud AL-KHAYARI	eng	us_ofac_sdn	`ofac-8884`	2023-04-20