Statements: Talib 'Ali Husayn Al-Ahmad Al-Rawi

Canonical ID: NK-Jqt6zaFzFhL59DPnYZ8jU4 · 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:lastName`		Al-Rawi	eng	us_ofac_sdn		`ofac-32177`	2023-04-20
`Person:lastName`		الاحمد	eng	us_ofac_sdn		`ofac-32177`	2023-04-20
`Person:lastName`		Al-Ahmad	eng	us_ofac_sdn		`ofac-32177`	2023-04-20
`Person:lastName`		AL-AHMAD	eng	us_sam_exclusions		`usgsa-s4mrtygwp`	2024-11-02
`Person:lastName`		AL-RAWI	eng	us_sam_exclusions		`usgsa-s4mrj5bf5`	2024-06-14

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