Statements: MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL

Canonical ID: NK-7DVm7MUCFY4fFg5NsKaXff · 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-ISMAEEL	eng	us_sam_exclusions		`usgsa-s4mrty1nf`	2024-11-02
`Person:lastName`		AL-ISMAEEL	eng	us_sam_exclusions		`usgsa-s4mrty6kp`	2024-11-02
`Person:lastName`		AL-KHATUNI	eng	us_sam_exclusions		`usgsa-s4mrnhxrg`	2024-06-14
`Person:lastName`		Al-Khatuni	eng	us_ofac_sdn		`ofac-40400`	2023-04-20
`Person:lastName`		Al-Ismaeel	eng	us_ofac_sdn		`ofac-40400`	2023-04-20

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