Statements: Alaa Shamlakh

Canonical ID: NK-fNzXwoUpxXtps2Ptpnp3Zw · 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:id`	e0470151cb965b1729c31df33cb854d82860d7fe		ca_dfatd_sema_sanctions	`ca-sema-7a702adae1bc6abe382dd79093c13b0535657ed4`	2024-09-18
`Person:id`	39b77ea120d06496dcb557b9fbd99a06c32f2275		us_trade_csl	`ofac-47109`	2024-05-07
`Person:id`	a7ee224a7216d4cec1e9610bb7b0c4569ffac070	eng	us_sam_exclusions	`usgsa-s4mrrtsmb`	2024-12-03
`Person:id`	402b3da685a25fa383b03a069a1460b0f9893e80	eng	us_ofac_sdn	`ofac-47109`	2024-10-11