Statements: Muhammad QABALAN

Canonical ID: NK-hDMVzrNdcgQEU3wU4ahFuz · 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`	3e49a4745b7196ec0372268df3c9db5f9b019506		us_trade_csl	`ofac-16151`	2024-05-07
`Person:id`	844e502f14b3ec0e38fc9e8c0ca7a3af60f2872a	eng	us_sam_exclusions	`usgsa-s4mr4b5tb`	2024-09-10
`Person:id`	1a518257e393d93eaa249518eef798b36952e0a1	eng	us_ofac_sdn	`ofac-16151`	2023-11-17