Statements: Mohamed Ali Badaas

Canonical ID: NK-oSbe6ChUJcioZFSfpf5mtx · 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`	0fc65e00b8c397ce8831515fddb78131a0a360fa	eng	us_sam_exclusions	`usgsa-s4mrn6q19`	2024-11-02
`Person:id`	8a416da5ded7f05012f61b0959e0086a20308dcb	eng	us_ofac_sdn	`ofac-39316`	2024-10-11
`Person:id`	9c140d16a7ab5cc22a5af7f784dc17a46b3b29ed		us_trade_csl	`ofac-39316`	2024-05-07