Statements: Nadim S. AL-DAJANI

Canonical ID: NK-2qNUUbB4TEuLy5NsY85Z8T · 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:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8319`	2023-11-17
`Person:address`	AMMAN, JOR	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-14
`Person:addressEntity`	`addr-a0c0b1770d829eddbd786f72e6a30bda68812013`	eng	us_ofac_sdn	`ofac-8319`	2023-11-02
`Person:country`	jo	eng	us_ofac_sdn	`ofac-8319`	2023-04-20
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-14
`Person:firstName`	Nadim S.	eng	us_ofac_sdn	`ofac-8319`	2023-04-20
`Person:firstName`	NADIM S.	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-14
`Person:id`	ee65aca763b50bebd7cc813116890a6b7d85c0f6	eng	us_ofac_sdn	`ofac-8319`	2025-06-02
`Person:id`	1e206717df184aeae4ac0fa4f07f834754e22315	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-28
`Person:id`	3796eae37ab24cd92550df8a59bf91981b8fa83a		us_trade_csl	`ofac-8319`	2024-05-07
`Person:lastName`	AL-DAJANI	eng	us_ofac_sdn	`ofac-8319`	2023-04-20
`Person:lastName`	AL-DAJANI	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-14
`Person:name`	NADIM S. AL-DAJANI	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-14
`Person:name`	AL-DAJANI, Nadim S.		us_trade_csl	`ofac-8319`	2024-05-07
`Person:name`	Nadim S. AL-DAJANI	eng	us_ofac_sdn	`ofac-8319`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8319`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8319	eng	us_ofac_sdn	`ofac-8319`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8319`	2025-06-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8319`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-28

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