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:name`	Jazeerat Almaldifi		permid	`permid-5086708955`	2023-11-21
`LegalEntity:name`	JAZEERAT ALMALDIFI	eng	us_sam_exclusions	`usgsa-s4mrqm413`	2024-06-14
`Organization:name`	JAZEERAT ALMALDIFI		us_trade_csl	`ofac-44448`	2024-05-07
`Organization:name`	Jazeerat Almaldifi	eng	us_ofac_sdn	`ofac-44448`	2023-07-31