Statements: Raed Jassim Al-Hayes

Canonical ID: NK-9JbmX9nPT7rt4Lb95qrbCX · 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`	a8fdb976fd17ad3f93e82cc86d5c9091a53e5ab9	eng	us_sam_exclusions	`usgsa-s4mrj5bgs`	2024-11-02
`Person:id`	4dc9fbeaaa47ada821b6af4b592eb49e78f71b8d	eng	us_ofac_sdn	`ofac-32493`	2024-10-11
`Person:id`	6ac9a1193fa23b5de67f6f6b05a733bf1e469f12		us_trade_csl	`ofac-32493`	2024-05-07