Statements: AIMAN SAID JOMAA KHARFAN

Canonical ID: NK-4CRAwxzzUmnZWpXnHrfFMu · 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:firstName`	Eiman	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:firstName`	Ayman Saied	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:firstName`	Aymen Saeid	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:firstName`	Aiman	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:firstName`	Aiman Said	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:firstName`	Aymen	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:firstName`	AIMAN SAID	eng	us_sam_exclusions	`usgsa-s4mr3rdhy`	2024-06-14