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:name`	TALEB AHMAD		tr_fcib	`tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad`	2024-09-05
`Person:name`	AL-RAWI, Talib 'Ali Husayn Al-Ahmad		us_trade_csl	`ofac-32177`	2024-05-07
`Person:name`	TALIB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:name`	TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-14
`Person:name`	Talib 'Ali Husayn Al-Ahmad Al-Rawi	eng	us_ofac_sdn	`ofac-32177`	2023-04-20