Statements: Hossein Moanes al-'Ibudi

Canonical ID: NK-ne7VoBypKTXXJYAEiyJzHB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Husayn Mu'nis al-'Ibudi	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:alias`	Hossein Moanes	eng	us_ofac_sdn	`ofac-47178`	2024-01-22
`Person:alias`	HUSAYN MU'NIS AL-'IBUDI	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-11-01
`Person:alias`	HOSSEIN MOANES	eng	us_sam_exclusions	`usgsa-s4mrrtsmf`	2024-11-01