Statements: Haytham Shunati

Canonical ID: NK-VYnV29ALEZPKu2SQgcWhW6 · 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`		HAYTHAM SHUNATI	eng	us_sam_exclusions		`usgsa-s4mr6pkvv`	2024-06-14
`Person:name`		SHUNATI, Haytham		us_trade_csl		`ofac-22065`	2024-05-07
`Person:name`		Haytham Shunati	eng	us_ofac_sdn		`ofac-22065`	2023-04-20

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