Statements: Jazeerat Almaldifi

Canonical ID: NK-crbMtTWiDM2WXpR5mYZNj2 · Entity type: Company (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
`LegalEntity:alias`	JAZEERATHALMALDIFI	eng	us_sam_exclusions	`usgsa-s4mrqm413`	2024-11-02
`LegalEntity:alias`	JAZEERATH AL MALDIFI	eng	us_sam_exclusions	`usgsa-s4mrqm413`	2024-11-02
`Organization:alias`	Jazeerathalmaldifi	eng	us_ofac_sdn	`ofac-44448`	2023-07-31
`Organization:alias`	Jazeerath Al Maldifi	eng	us_ofac_sdn	`ofac-44448`	2023-07-31