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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Abu-Ali
gb_hmt_sanctions
gb-hmt-16372
2024-02-27
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Ahmad
gb_hmt_sanctions
gb-hmt-16372
2024-02-27
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Al Gamal
gb_hmt_sanctions
gb-hmt-16372
2024-02-27
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
al-Jamal
gb_hmt_sanctions
gb-hmt-16372
2024-02-27
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
AL-JAMAL
gb_hmt_sanctions
gb-hmt-16372
2024-02-27
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Al-Jamal
gb_hmt_sanctions
gb-hmt-16372
2024-02-27
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
al Gamal
eng
us_ofac_sdn
ofac-32171
2023-04-20
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Al-Jamal
eng
us_ofac_sdn
ofac-32171
2023-04-20
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Rami
eng
us_ofac_sdn
ofac-32171
2023-04-20
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
AL-JAMAL
eng
gb_fcdo_sanctions
gb-fcdo-irn0194
2024-05-09
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
al-Jamal
eng
gb_fcdo_sanctions
gb-fcdo-irn0194
2024-05-09
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Al-Jamal
eng
gb_fcdo_sanctions
gb-fcdo-irn0194
2024-05-09
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Al Gamal
eng
gb_fcdo_sanctions
gb-fcdo-irn0194
2024-05-09
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Ahmad
eng
gb_fcdo_sanctions
gb-fcdo-irn0194
2024-05-09
NK-9ZwpQsJnPrXZ9L732PxX6Z
Person:
lastName
Abu-Ali
eng
gb_fcdo_sanctions
gb-fcdo-irn0194
2024-05-09
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