Statements: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT

Canonical ID: NK-jRwdpfgCZ68SqqLVnRXJSx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9a7d2e007e4a9225a7cb633ae31a8c1d754978e4		ae_local_terrorists	`ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e`	2023-09-14
`LegalEntity:id`	2f64900361c491b23380419eb0fe343936d8bca0	eng	us_sam_exclusions	`usgsa-s4mrtyd11`	2024-11-02
`Organization:id`	860f68636d0df9639abc73240c4b59a543b8e19a	eng	us_ofac_sdn	`ofac-34984`	2023-11-17
`LegalEntity:id`	e9ba31aa09fbd7bd6f050471230b12c5404fda2e	eng	us_sam_exclusions	`usgsa-s4mrtyd12`	2024-11-02
`LegalEntity:id`	7289d566ac2d1db7767973dcdee76239060f346b	eng	us_sam_exclusions	`usgsa-s4mrky6pl`	2024-11-02
`Organization:id`	80b15d5e0000a05870a7bb9fa8730974c04b45a7		us_trade_csl	`ofac-34984`	2024-05-07