Statements: Latif Nusayyif Jasim Al-Dulaymi

Canonical ID: Q67196153 · 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:lastName`	Al-Dulaymi	eng	wikidata	`Q67196153`	2023-07-18
`Person:lastName`	AL-DULAYMI	eng	us_sam_exclusions	`usgsa-s4mr3r6k5`	2024-06-14
`Person:lastName`	LATIF NUSAYYIF JASIM AL-DULAYMI		mc_fund_freezes	`mc-freezes-77d07aca81da3aee87be2d7115b7dfeb86b12569`	2024-08-14
`Person:lastName`	AL-DULAYMI	eng	us_ofac_sdn	`ofac-7860`	2023-04-20