Statements: Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Canonical ID: NK-gMvpSB3qWw9gVjsMYRf3pY · 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:id`	c7e16c9b0e7d35d561e5873d717e45e331c19202	eng	us_sam_exclusions	`usgsa-s4mr3r5yr`	2024-06-28
`Person:id`	b32dc6007a411c56e9ff1d2470db897e6e23bb52	eng	us_ofac_sdn	`ofac-8336`	2023-04-20
`Person:id`	f3a75bf2cc1e92a6a4ccd62daabae21d2d70c783		us_trade_csl	`ofac-8336`	2024-05-07