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`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2025-12-29
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e`	2025-07-21
`Person:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8319`	2023-11-17
`Person:addressEntity`	`addr-60d2db3bea203c6f60a82b833b93ff8637b262a4`		us_ofac_sdn	`ofac-8319`	2026-01-26
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-14
`Person:country`	jo		us_ofac_sdn	`ofac-8319`	2023-04-20
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e`	2025-07-21
`Person:createdAt`	2005-05-25		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
`LegalEntity:id`	44b7b43e4616c771d3d0957738419986bc99ffeb		tw_shtc	`tw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e`	2025-07-21
`Person:id`	dce4f45f719b0e6c59e58d4ba731be9904cbb762		us_ofac_sdn	`ofac-8319`	2026-01-26
`Person:id`	3796eae37ab24cd92550df8a59bf91981b8fa83a		us_trade_csl	`ofac-8319`	2026-01-06
`Person:id`	2e8d21df8a9215b4ddad4db0a099a5a224674c7e		us_sam_exclusions	`usgsa-s4mr3pb5k`	2026-01-06
`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`	Nadim S. AL-DAJANI	eng	us_ofac_sdn	`ofac-8319`	2023-04-20
`LegalEntity:name`	AL-DAJANI, Nadim S.		tw_shtc	`tw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e`	2025-07-21
`Person:name`	AL-DAJANI, Nadim S.		us_trade_csl	`ofac-8319`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8319`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8319		us_ofac_sdn	`ofac-8319`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb5k`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8319`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-8319`	2023-04-20

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