Statements: Usamah Amin AL-SHIHABI

Canonical ID: NK-ijb85eU9DEC73jcYLC84zW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	USAMAH AMIN AL-SHIHABI	eng	us_sam_exclusions	`usgsa-s4mr4cfpj`	2024-06-14
`Person:name`	AL-SHIHABI, Usamah Amin		us_trade_csl	`ofac-16433`	2024-05-07
`Person:name`	Usamah Amin AL-SHIHABI	eng	us_ofac_sdn	`ofac-16433`	2023-04-20
`LegalEntity:name`	USAMAH AMİN AL-SHİHABİ		tr_fcib	`tr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951`	2024-09-05