Statements: Nawaf Ahmad Alwan AL-RASHIDI

Canonical ID: NK-j3KuTUkrRByn3SoP79NUVF · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	NAWAF AHMAD ALWAN AL-RASHIDI	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:name`	Nawaf Ahmad Alwan AL-RASHIDI	eng	us_ofac_sdn	`ofac-43817`	2023-06-20
`Person:name`	AL-RASHIDI, Nawaf Ahmad Alwan		us_trade_csl	`ofac-43817`	2024-05-07