Statements: AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI

Canonical ID: NK-CYLvZtYJMmaBHj2yQj7KQM · 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-FATHALI	eng	us_sam_exclusions	`usgsa-s4mr3qqh5`	2024-06-14
`Person:lastName`	AL MABROOK	eng	us_ofac_sdn	`ofac-11173`	2023-04-20
`Person:lastName`	ELMABRUK	eng	us_ofac_sdn	`ofac-11173`	2023-04-20
`Person:lastName`	EL MABRUK	eng	us_ofac_sdn	`ofac-11173`	2023-04-20
`Person:lastName`	MAFTAH	eng	us_ofac_sdn	`ofac-11173`	2023-04-20
`Person:lastName`	EL MOBRUK	eng	us_ofac_sdn	`ofac-11173`	2023-04-20
`Person:lastName`	AL-FATHALI	eng	us_ofac_sdn	`ofac-11173`	2023-04-20