Statements: Hassan Ahmed Moukalled

Canonical ID: NK-hzsNvG6xj84xrRkP2Q2UAX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Hassan Ahmed Moukalled	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:name`	حسن احمد مقلد	eng	us_ofac_sdn	`ofac-40536`	2023-04-20
`Person:name`	MOUKALLED, Hassan Ahmed		us_trade_csl	`ofac-40536`	2024-05-07
`Person:name`	Hassan Ahmed Moukalled	eng	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:name`	حسن أحمد مقلد	ara	ae_local_terrorists	`ae-lt-8630919adfe88794e81a30ec87f2258780149243`	2024-05-07
`Person:name`	HASSAN AHMED MOUKALLED	eng	us_sam_exclusions	`usgsa-s4mrpc2y7`	2024-06-14