Statements: Mustafa Mohammed AL MADANI

Canonical ID: NK-nYt6NXt9cKQU5fvPCKHpxa · 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`	Mustafa Mohammed Al-Madani		gb_hmt_sanctions	`gb-hmt-13869`	2023-04-20
`Person:alias`	Mustafa al-Madani	eng	us_ofac_sdn	`ofac-26090`	2023-04-20
`Person:alias`	MUSTAFA AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2024-09-10