Statements: Walid Talib Zughayr Al-Rawi

Canonical ID: NK-mrTzsNbHgTn7aiySMgNLHD · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Walid Talib Zughayr Al-Rawi	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:name`	WALID TALIB ZUGHAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-06-14
`LegalEntity:name`	WALİD TALİB ZUGHAYR AL-RAWİ		tr_fcib	`tr-fcib-9b9c850585b021d280f2752489880db97e773b7a`	2024-09-05
`Person:name`	AL-RAWI, Walid Talib Zughayr		us_trade_csl	`ofac-26716`	2024-05-07