Statements: ALAA ALI ALI MOHAMMED AL-SAMAHI

Canonical ID: NK-fgSK9ySFdSr4LpjN7tJRdZ · 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`	9cc2446951485840e7ff4614e3f6c26c1fa38369	eng	us_sam_exclusions	`usgsa-s4mrh2649`	2024-11-02
`Person:id`	fb2f03bfd9cf2027e54ec566f4741566e6b425d6	eng	us_ofac_sdn	`ofac-30962`	2024-10-11
`Person:id`	602d072eb3572f32b80f4ae060387862e7371e23		ae_local_terrorists	`ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0`	2024-10-31
`Person:id`	d6c9b838b179c7320598be8274a11caab6814c31		us_trade_csl	`ofac-30962`	2024-05-07