Statements: Abd al Hadi Zarqun

Canonical ID: NK-3WypzcsPwhiNPjQTGf4y6d · 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:country`	ly	eng	us_sam_exclusions	`usgsa-s4mrvrptg`	2025-02-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-b7fa039e1629df6aff6b8e50262d25c70f4e7f40`	2025-08-09
`Person:country`	ly	eng	us_ofac_sdn	`ofac-21204`	2023-04-20