Statements: AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI

Canonical ID: NK-CYLvZtYJMmaBHj2yQj7KQM · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI	eng	us_sam_exclusions	`usgsa-s4mr3qqh5`	2024-06-14
`Person:name`	ELMABRUK, Maftah Mohamed		us_trade_csl	`ofac-11173`	2024-05-07
`Person:name`	Maftah Mohamed ELMABRUK	eng	us_ofac_sdn	`ofac-11173`	2023-04-20