Statements: SHAWQI ALI AHMAD MUHAMMAD AL BADANI

Canonical ID: NK-UvXp8GncgAyS9iHLrDsVXz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	e705ac376fcc6a30dfefb4b0e6750bebc50be35a	eng	us_ofac_sdn	`ofac-16991`	2024-10-11
`Person:id`	82ed64f37178390ccdf8362146733b9a9cca26be	eng	us_sam_exclusions	`usgsa-s4mr4fk1v`	2024-09-10
`Person:id`	88b356a8f3f2d7378554c856d9e0a52a4e5d8199		us_trade_csl	`ofac-16991`	2024-05-07