Statements: Muhsin Khadr Al-Khafaji

Canonical ID: Q95622712 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-KHAFAJI	eng	us_ofac_sdn	`ofac-7890`	2023-04-20
`Person:lastName`	AL-KHAFAJI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0109`	2024-05-09
`Person:lastName`	Muhsin Khadr Al-Khafaji	fra	fr_tresor_gels_avoir	`fr-ga-2720`	2023-04-20
`Person:lastName`	MUHSIN KHADR AL-KHAFAJI	fra	mc_fund_freezes	`mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d`	2024-08-14
`Person:lastName`	AL-KHAFAJI		gb_hmt_sanctions	`gb-hmt-7583`	2023-04-20
`Person:lastName`	AL-KHAFAJI	eng	us_sam_exclusions	`usgsa-s4mr3p8dv`	2024-06-14