Statements: Jamal Sha'ban Shaheen

Canonical ID: NK-kYauNrtdXDuESKELxWUFk6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SHAHEEN	fra	mc_fund_freezes	`mc-freezes-0e93d24212a3cf9d3f7128b32595999c49b7cda0`	2024-08-14
`Person:lastName`	Shaheen		ca_dfatd_sema_sanctions	`ca-sema-fd4d6ee09a9cc39d3959eb6a7413c975b5212fa6`	2024-08-06
`Person:lastName`	شاهين	ara	ch_seco_sanctions	`ch-seco-22459`	2023-04-20
`Person:lastName`	Shaheen		ch_seco_sanctions	`ch-seco-22459`	2023-04-20
`Person:lastName`	Shaheen	eng	gb_hmt_sanctions	`gb-hmt-12789`	2023-04-20
`Person:lastName`	Shaheen	eng	gb_fcdo_sanctions	`gb-fcdo-syr0108`	2024-05-09
`Person:lastName`	SHAHEEN	fra	fr_tresor_gels_avoir	`fr-ga-2368`	2023-04-20