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:lastName`		AL-HAYES	eng	us_sam_exclusions		`usgsa-s4mrj5bgs`	2024-06-14
`Person:lastName`		Al-Hayes	eng	us_ofac_sdn		`ofac-32493`	2023-04-20
`Person:lastName`		Shakra	eng	us_ofac_sdn		`ofac-32493`	2023-04-20
`Person:lastName`		Chakra	eng	us_ofac_sdn		`ofac-32493`	2023-04-20
`Person:lastName`		Shaqra	eng	us_ofac_sdn		`ofac-32493`	2023-04-20

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