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:name`		QABALAN, Muhammad		us_trade_csl		`ofac-16151`	2024-05-07
`Person:name`		MUHAMMAD QABALAN	eng	us_sam_exclusions		`usgsa-s4mr4b5tb`	2024-06-14
`Person:name`		Muhammad QABALAN	eng	us_ofac_sdn		`ofac-16151`	2023-04-20

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