Statements: Massa Plaza Mall

Canonical ID: NK-fUX2UGX3tG3CU398UShPLz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-MALIKI MALL	eng	us_sam_exclusions	`usgsa-s4mrd799h`	2024-09-10
`LegalEntity:alias`	MALKI MALL	eng	us_sam_exclusions	`usgsa-s4mrd799h`	2024-09-10
`Organization:alias`	مول المالكي	eng	us_ofac_sdn	`ofac-29267`	2023-04-20
`Organization:alias`	Al-Maliki Mall	eng	us_ofac_sdn	`ofac-29267`	2023-04-20
`Organization:alias`	Malki Mall	eng	us_ofac_sdn	`ofac-29267`	2023-04-20