Statements: ABDULHAMEED SALIM IBRAHIM ALISMAEEL

Canonical ID: NK-X5Gh5se453h3XzkHSGNMCX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-KHATUNI	eng	us_sam_exclusions	`usgsa-s4mrty1nx`	2024-11-02
`Person:lastName`	AL-KHATUNI	eng	us_sam_exclusions	`usgsa-s4mrty6l5`	2024-11-02
`Person:lastName`	AL-KHATUNI	eng	us_sam_exclusions	`usgsa-s4mrnhxrb`	2024-06-14
`Person:lastName`	ALISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty1ng`	2024-11-02
`Person:lastName`	ALISMAEEL	eng	us_sam_exclusions	`usgsa-s4mrty6kq`	2024-11-02
`Person:lastName`	Al-Khatuni	eng	us_ofac_sdn	`ofac-40396`	2023-04-20
`Person:lastName`	Alismaeel	eng	us_ofac_sdn	`ofac-40396`	2023-04-20
`Person:lastName`	al-Khatuni	eng	us_ofac_sdn	`ofac-40396`	2023-04-20