Statements: Abd-al-Tawwab Mullah Huwaysh

Canonical ID: Q56867910 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	HUWAYSH	eng	us_sam_exclusions	`usgsa-s4mr3pftx`	2024-06-14
`Person:lastName`	HUWAYSH	eng	us_ofac_sdn	`ofac-7861`	2023-04-20
`Person:lastName`	HUWAYSH	eng	gb_fcdo_sanctions	`gb-fcdo-irq0080`	2024-05-09
`Person:lastName`	Abd-al-Tawwab Mullah Huwaysh	fra	fr_tresor_gels_avoir	`fr-ga-2259`	2023-04-20
`Person:lastName`	ABD-AL-TAWWAB MULLAH HUWAYSH	fra	mc_fund_freezes	`mc-freezes-c3bf5aaacccb025e06d43845e348824cfd44c81c`	2024-12-13
`Person:lastName`	HUWAYSH	eng	gb_hmt_sanctions	`gb-hmt-7615`	2023-04-20