Statements: ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI

Canonical ID: NK-8HoSuWqkg6Qcj8gVKNWCjm · 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`	c0e63a047c15d01bfef030123fe6cf572ce6b942	eng	us_sam_exclusions	`usgsa-s4mr3qzfn`	2024-09-10
`Person:id`	ff49b45a3cd560d9d31cbe3dc8620bd69e8e12a3		us_trade_csl	`ofac-11380`	2024-05-07
`Person:id`	e9646196a16e4d2b2e752efb86c14f7c7a9c6e64	eng	us_ofac_sdn	`ofac-11380`	2023-04-20