Statements: Omar Alsheak

Canonical ID: NK-F7BxjEg6kZpqZ9rKNeiZ4u · 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`		OMAR ALSHEAK		tr_fcib		`tr-fcib-056f07616a59d107653713cb118367672157c892`	2024-09-05
`Person:name`		OMAR ALSHEAK	eng	us_sam_exclusions		`usgsa-s4mrqm6m8`	2024-06-14
`Person:name`		ALSHEAK, Omar		us_trade_csl		`ofac-42478`	2024-05-07
`Person:name`		Omar Alsheak	eng	us_ofac_sdn		`ofac-42478`	2023-05-02

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