Statements: SHAWQI ALI AHMAD MUHAMMAD AL BADANI

Canonical ID: NK-UvXp8GncgAyS9iHLrDsVXz · 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 BADANI	eng	us_sam_exclusions		`usgsa-s4mr4fk1v`	2024-06-14
`Person:lastName`		al Badani	eng	us_ofac_sdn		`ofac-16991`	2023-04-20
`Person:lastName`		al-Baadani	eng	us_ofac_sdn		`ofac-16991`	2023-04-20
`Person:lastName`		al-Badani	eng	us_ofac_sdn		`ofac-16991`	2023-04-20
`Person:lastName`		al-Ba'dani	eng	us_ofac_sdn		`ofac-16991`	2023-04-20

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