Statements: Omar Alsheak

Canonical ID: NK-V7rasvehacyzaiHL6aBzzP · 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`	78de820c48cf9218f4ccd4995856a6527b847049		tr_fcib	`tr-fcib-056f07616a59d107653713cb118367672157c892`	2024-10-17
`Person:id`	7250a86278982fd4f79014d848f7fac51d7fd44d		us_trade_csl	`ofac-42478`	2024-05-07
`Person:id`	6bf4744f9a0013d4519d6c6d781ec0108bbb75c4	eng	us_ofac_sdn	`ofac-42478`	2024-10-11
`Person:id`	02ad517690850c03c103830aa6057396b4c270b7	eng	us_sam_exclusions	`usgsa-s4mrty2fb`	2024-12-03
`Person:id`	e3f71e05c678db2a32a9b03547052313fe729fef	eng	us_sam_exclusions	`usgsa-s4mrty7bl`	2024-12-03
`Person:id`	0c9b7dca4535aaf3617eebd58ebcd528ce52ac4a	eng	us_sam_exclusions	`usgsa-s4mrqm6m8`	2024-12-03