Statements: Ali Mussa Daqduq AL-MUSAWI

Canonical ID: NK-6HDZtmp8oGEtyh8oL76gKM · 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:id`	0fd6ba1504d44b4f5b9b1bf7c3b7c252b443003e	eng	us_ofac_sdn	`ofac-15584`	2024-10-11
`Person:id`	e904aff97c16fa279ef1fea0100b503758ba356c	eng	us_sam_exclusions	`usgsa-s4mr473k6`	2024-09-10
`Person:id`	fb9331a1edb879a1b3f0945c2a1c23f68ce239c5		us_trade_csl	`ofac-15584`	2024-05-07