Statements: Jazeerat Almaldifi

Canonical ID: NK-crbMtTWiDM2WXpR5mYZNj2 · Entity type: Company (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
`Company:id`	e67735f1b5c33382f190f77d4ec6dea51cc6a74e		permid	`permid-5086708955`	2023-11-21
`LegalEntity:id`	3ba2f8b7090ce8b7c53b4bc4051199d99b02283d	eng	us_sam_exclusions	`usgsa-s4mrqm413`	2024-11-02
`Organization:id`	ef1aaa98af9b44cc767e7cea3bcbe3c1ed8b5105		us_trade_csl	`ofac-44448`	2024-05-07
`Organization:id`	bc39dda1a497ca4ceae921a0f231a09dbdb25525	eng	us_ofac_sdn	`ofac-44448`	2023-11-17