Statements: Badi' Mu'alla

Canonical ID: NK-g6nCPdnBkgdMwfXEbVrKF9 · 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:alias`	BADI MUALLA	eng	us_sam_exclusions	`usgsa-s4mr5czv9`	2024-09-10
`Person:alias`	Badi Sulayman MUALLA		au_dfat_sanctions	`au-dfat-3297-badi-mu-alla`	2022-04-27
`Person:alias`	بديع المعلا	ara	ch_seco_sanctions	`ch-seco-36130`	2023-05-31
`Person:alias`	بديع المعلا		gb_hmt_sanctions	`gb-hmt-13453`	2023-04-20
`Person:alias`	Badi Sulayman Mualla	eng	us_ofac_sdn	`ofac-20961`	2023-04-20