Statements: Abu Yahya al-Iraqi

Canonical ID: NK-ndVGnQeqX2ZoSJJeELKcVT · 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:name`	AYAD HAMED MOHAL AL-JUMAIL	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:name`	Abu Yahya al-Iraqi	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:name`	AL-IRAQI, Abu Yahya		us_trade_csl	`ofac-22823`	2024-05-07