Statements: Firas Hasan Moukalled

Canonical ID: NK-T9xK2F2HhQx7MbvcbuwRYG · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOUKALLED, Firas Hasan		us_trade_csl	`ofac-48325`	2024-05-07
`Person:name`	Firas Hasan Moukalled	eng	us_ofac_sdn	`ofac-48325`	2024-05-02
`Person:name`	فراس حسن مقلد	eng	us_ofac_sdn	`ofac-48325`	2024-05-02
`Person:name`	FIRAS HASAN MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrtqybc`	2024-10-09