Statements: Ahmed Hasan Ali Sulaiman Mataan

Canonical ID: NK-LYihZBLdMgc4hPzwDDfrpp · 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:name`	AHMED HASAN ALI SULAIMAN MATAAN	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14
`Person:name`	MATAAN, Ahmed Hasan Ali Sulaiman		us_trade_csl	`ofac-39318`	2024-05-07
`Person:name`	Ahmed Hasan Ali Sulaiman Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20