Statements: Dayma Sulayman

Canonical ID: NK-iZ9GYMCk3wEHsEJa43ApT2 · 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`	012690b202e708c71b4b9f9040c05cf5e1d9fff8	eng	us_sam_exclusions	`usgsa-s4mr6pkyx`	2024-06-28
`Person:id`	fb295834f476e962c712412b475e90add65fde34		us_trade_csl	`ofac-22165`	2024-05-07
`Person:id`	c1ce372ba51c53389ac94f36ef3aef550ce356bf	eng	us_ofac_sdn	`ofac-22165`	2023-04-20