Statements: MUHAMMAD HASSAN QAYED

Canonical ID: NK-5KLxsZxY4ProF6fjisFdUC · 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:lastName`	AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mr3rbm6`	2024-06-14
`Person:lastName`	QAYED	eng	us_sam_exclusions	`usgsa-s4mr3rbm3`	2024-06-14
`Person:lastName`	ABU BAKAR	eng	us_sam_exclusions	`usgsa-s4mr3rbm4`	2024-06-14
`Person:lastName`	SHEIKH YAHYA	eng	us_ofac_sdn	`ofac-12888`	2023-04-20
`Person:lastName`	QA'ID	eng	us_ofac_sdn	`ofac-12888`	2023-04-20
`Person:lastName`	RASHID	eng	us_ofac_sdn	`ofac-12888`	2023-04-20
`Person:lastName`	AL SAHRAWI	eng	us_ofac_sdn	`ofac-12888`	2023-04-20
`Person:lastName`	AL-LIBI	eng	us_ofac_sdn	`ofac-12888`	2023-04-20
`Person:lastName`	ABU BAKAR	eng	us_ofac_sdn	`ofac-12888`	2023-04-20
`Person:lastName`	QAYED	eng	us_ofac_sdn	`ofac-12888`	2023-04-20
`Person:lastName`	AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mr3rblz`	2024-06-14
`Person:lastName`	SHEIKH YAHYA	eng	us_sam_exclusions	`usgsa-s4mr3rbm0`	2024-06-14
`Person:lastName`	AL SAHRAWI	eng	us_sam_exclusions	`usgsa-s4mr3rbm1`	2024-06-14
`Person:lastName`	RASHID	eng	us_sam_exclusions	`usgsa-s4mr3rbm7`	2024-06-14
`Person:lastName`	QA'ID	eng	us_sam_exclusions	`usgsa-s4mr3rbm5`	2024-06-14
`Person:lastName`	QA'ID	eng	us_sam_exclusions	`usgsa-s4mr3rbm2`	2024-06-14