Statements: Ziyad Ramadan Lulah

Canonical ID: NK-VDBeoXho6tb3vCVujaLm3o · 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`	ZIYAD RAMADAN LULAH	eng	us_sam_exclusions	`usgsa-s4mr6pkvm`	2024-06-14
`Person:name`	LULAH, Ziyad Ramadan		us_trade_csl	`ofac-22058`	2024-05-07
`Person:name`	Ziyad Ramadan Lulah	eng	us_ofac_sdn	`ofac-22058`	2023-04-20