Statements: Nadim S. AL-DAJANI

Canonical ID: NK-2qNUUbB4TEuLy5NsY85Z8T · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Person:name`	AL-DAJANI, Nadim S.		us_trade_csl	`ofac-8319`	2024-05-07
`LegalEntity:name`	AL-DAJANI, Nadim S.		tw_shtc	`tw-shtc-3ac1e2045f33dfc9f25173177dacea9b957aed6e`	2025-07-21