Statements: Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi

Canonical ID: NK-kKMDQh9x3bqCd98xWzvVaj · 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
`LegalEntity:alias`	Alfay Trade LTD. STİ.		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Dr. Abdulrahman al-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Abdul Rahman al-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Alfay LTD. ŞTİ.		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`LegalEntity:alias`	Abd-al-Rahmanal-Rawi		tr_fcib	`tr-fcib-c08b6f8d5d29259681c1b88f00dbb21cd1de537c`	2024-09-05
`Person:alias`	ABD-AL-RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-09-10
`Person:alias`	ABDUL RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-09-10
`Person:alias`	ABU ABD AL RAHMAN AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-09-10
`Person:alias`	ABDULRAHMAN AL RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0ph`	2024-09-10
`Person:alias`	Abdulrahman al Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:alias`	Abd-al-Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:alias`	Abu Abd Al Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20
`Person:alias`	Abdul Rahman al-Rawi	eng	us_ofac_sdn	`ofac-26698`	2023-04-20