Statements: Alaa Khanfurah

Canonical ID: NK-fWZemXXcbrHyd8iCMd5qJs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id178effbb418df8a67f15879b190d5ec612975faatr_fcibtr-fcib-c912da37c4e91498afb404fefdfc7643d42ccbae
Person:id4d65c0b7030542abcb053fbbdbf8717e243fb0c0engus_sam_exclusionsusgsa-s4mrh22dq
Person:id7d31217ed63e5adbd9bea0439076ac006466133dengus_ofac_sdnofac-31951
Person:id5ec3de4581783bfb057d88fe78dd38d12ae98940us_trade_cslofac-31951
Person:id837fa9014e66c0cad2c0e6a82f3f7c9be52d875eqa_nctc_sanctionsqa-nctc-83-alaa-khanfurah
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