Statements: ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR

Canonical ID: NK-6nZq7pDSTVmAAu5mmz9tJR · 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`	b404ff7d884e88abbfcfb1d008ca5242946d9811	eng	us_sam_exclusions	`usgsa-s4mr3rh8b`	2024-09-10
`Person:id`	5a7f1746dd5c38691eea3300abc973a2f6ec6e13		ae_local_terrorists	`ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56`	2024-10-31
`Person:id`	21b2fccfe2d2a8c1a6b331cf7c16e913b8be93eb		us_trade_csl	`ofac-12840`	2024-05-07
`Person:id`	be5a55ca1250d407837e66af862eb05746d56a02	eng	us_ofac_sdn	`ofac-12840`	2023-11-02