Statements: JAYSH AL-SHA'BI

Canonical ID: NK-eYufVzxk5Di8PYWiBsA2fk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	369a8469616602478e3d1226cd925481275e2fad		us_trade_csl	`ofac-15588`	2024-05-07
`Organization:id`	9c2420d355f8e7ef59d07f45fe16a0eeff230b8e	eng	us_ofac_sdn	`ofac-15588`	2023-04-20
`LegalEntity:id`	028fc7a30839c31dfcab4668931c2370176014aa	eng	us_sam_exclusions	`usgsa-s4mr476ms`	2024-12-03