Statements: Muhannad Mushtaq Talib Zghayir Karhout al-Rawi

Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	59386234cb28155c6116bc3662616ee48755ecdc	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-09-10
`LegalEntity:id`	868cb316ded84fe3ec56eeeb9721e9ba656eda6e		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-10-17
`Person:id`	cd3c1a9aab86ed43df0f634be3ac941d67982cef	eng	us_ofac_sdn	`ofac-26695`	2024-10-11
`Person:id`	9f6045836a6f166680cc1fbb642eb1123c64cf2c		us_trade_csl	`ofac-26695`	2024-05-07