Statements: Sundus Abd Al-Ghafur

Canonical ID: NK-jBG856HrN8mSXCBGkL2XRN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Sundus Abd Al-Ghafur	fra	fr_tresor_gels_avoir	`fr-ga-3184`	2023-04-20
`Person:lastName`	ABD AL-GHAFAR	eng	us_sam_exclusions	`usgsa-s4mr3p93l`	2024-06-14
`Person:lastName`	ABD AL-GHAFAR	eng	us_ofac_sdn	`ofac-8183`	2023-04-20
`Person:lastName`	ABD AL-GHAFUR	eng	gb_fcdo_sanctions	`gb-fcdo-irq0130`	2024-05-09
`Person:lastName`	ABD AL-GHAFUR		gb_hmt_sanctions	`gb-hmt-8244`	2023-04-20
`Person:lastName`	SUNDUS ABD AL-GHAFUR	fra	mc_fund_freezes	`mc-freezes-89d070f0d19762fa59f39c56a4f9befdf779a5dc`	2024-08-14