Statements: Muhammad Nazmi 'Ulwani Dabbagh

Canonical ID: NK-Ts9EDXMVsHzqNh9Z5jivb8 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Muhammad Nazmi 'Ulwani Dabbagh	eng	us_ofac_sdn	`ofac-22038`	2023-04-20
`Person:name`	MUHAMMAD NAZMI 'ULWANI DABBAGH	eng	us_sam_exclusions	`usgsa-s4mr6pktz`	2024-06-14
`Person:name`	DABBAGH, Muhammad Nazmi 'Ulwani		us_trade_csl	`ofac-22038`	2024-05-07