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:id`	1e206717df184aeae4ac0fa4f07f834754e22315	eng	us_sam_exclusions	`usgsa-s4mr3pb5k`	2024-06-28
`Person:id`	ee65aca763b50bebd7cc813116890a6b7d85c0f6	eng	us_ofac_sdn	`ofac-8319`	2025-06-02
`LegalEntity:id`	44b7b43e4616c771d3d0957738419986bc99ffeb		tw_shtc	`tw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e`	2025-07-21
`Person:id`	3796eae37ab24cd92550df8a59bf91981b8fa83a		us_trade_csl	`ofac-8319`	2024-05-07