Statements: Khaled Tafish THWEIB

Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Khaled Tafish THWEIB	eng	us_ofac_cons	`ofac-9686`	2023-04-20
`Person:name`	KHALED IBRAHIM TAFISH THOUAIB	eng	us_sam_exclusions	`usgsa-s4mr5d02j`	2024-06-14
`Person:name`	KHALED TAFISH THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5csky`	2024-06-14
`Person:name`	KHALED TAFISH THWEIB	eng	us_sam_exclusions	`usgsa-s4mr5ctqn`	2024-06-14
`Person:name`	Khaled Tafish THWEIB		us_trade_csl	`ofac-9686`	2023-04-20