Statements: El Heit Ali

Canonical ID: NK-m7GVNBK2azmuenDKWT8dDq · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ALI DI ROMA		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:alias`	KAMEL MOHAMED		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:alias`	Ел Хеит Али		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Али Ди Рома	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Kamel Mohamed		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Камел Мохамед	bul	bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Ali Di Roma		bg_omnio_poi	`omnio-8ff03ab3220ced9e7d90f066539fff4e2fc224b7`	2023-04-20
`Person:alias`	Mohamed KAMEL	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:alias`	MOHAMED KAMEL	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2024-09-10