Statements: Sami AL-ARIDI

Canonical ID: Q20195294 · 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:firstName`	Sami	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:firstName`	Sami	eng	wikidata	`Q20195294`	2023-07-18
`Person:firstName`	SAMI MAHMUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:firstName`	Sami	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14