Statements: Mohamad Zouheir EL KHANSA

Canonical ID: NK-6WWqPkygJozisnzmfyTEGp · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		MANUEL TORRES ZAMBRANO	eng	us_sam_exclusions		`usgsa-s4mr3rkzl`	2024-09-10
`Person:alias`		Manuel TORRES ZAMBRANO	eng	us_ofac_sdn		`ofac-12989`	2023-04-20