Statements: Usamah Ramadan Mala'ikah

Canonical ID: NK-6zepHL7Hy6ec9N7x85X6QN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MALA'IKAH, Usamah Ramadan		us_trade_csl	`ofac-22129`	2024-05-07
`Person:name`	USAMAH RAMADAN MALA'IKAH	eng	us_sam_exclusions	`usgsa-s4mr6pkxv`	2024-06-14
`Person:name`	Usamah Ramadan Mala'ikah	eng	us_ofac_sdn	`ofac-22129`	2023-04-20