Statements: NASIF JARJIS BARAKAT AL FAHILIH

Canonical ID: NK-hrUKDqBZx4CPR36YrG2AxX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3493aeb04e5c53d7e97f27aa31011fd576b48437	eng	us_ofac_sdn	`ofac-24038`	2024-11-13
`Person:id`	ea6db1edc10eb61e750016f8cd47ed70cf4bbddd		us_trade_csl	`ofac-24038`	2024-05-07
`Person:id`	388ce52145066272c5101c6c4097b729594d0b4a	eng	us_sam_exclusions	`usgsa-s4mr6gn40`	2024-09-10