Statements: Eshaq Abdulmalek Abdullah Almarwani

Canonical ID: NK-7MjtmeaWzfvM6PnUHD4ZcX · 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:address`	MUSCAT	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-12-29
`LegalEntity:address`	Muscat Oman		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`Person:address`	Muscat	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:addressEntity`	`addr-2697e87fd33646adbeffeaecaa31be7fc6518b23`		us_ofac_sdn	`ofac-52918`	2026-01-26
`LegalEntity:alias`	AL-MARWANI, Ishaq Abd-Al-Malik Abdallah		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`Person:alias`	Ishaq Abd-Al-Malik Abdallah Al-Marwani	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:birthDate`	1987-10-07		us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:country`	om		us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:country`	om		us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:country`	ye		us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:createdAt`	2025-03-14		us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:firstName`	Ishaq Abd-Al-Malik Abdallah	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:firstName`	ESHAQ ABDULMALEK ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:firstName`	Eshaq Abdulmalek Abdullah	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:gender`	male		us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:id`	3434963d6d6906fcd80bff1b1d90d6ea6aaa7474		us_sam_exclusions	`usgsa-s4mrvy6zk`	2026-01-06
`Person:id`	a3c64b5f0b783478e1e9c976c81b8b17800708c3		ext_us_ofac_press_releases	`ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c`	2026-01-06
`LegalEntity:id`	ae1e4cef918be06dd095fc4b846c8936042b01db		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`Person:id`	ee2ae96e30406a67eff27a4db7cfb8f446416058		us_trade_csl	`ofac-52918`	2026-01-06
`Person:id`	6142352b38bfac07b3be066f5e4f17dd8858ada6		us_ofac_sdn	`ofac-52918`	2026-01-26
`Person:lastName`	ALMARWANI	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:lastName`	Al-Marwani	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:lastName`	Almarwani	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:name`	ESHAQ ABDULMALEK ABDULLAH ALMARWANI	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:name`	Eshaq Abdulmalek Abdullah Almarwani	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:name`	ALMARWANI, Eshaq Abdulmalek Abdullah		us_trade_csl	`ofac-52918`	2025-03-05
`LegalEntity:name`	ALMARWANI, Eshaq Abdulmalek Abdullah		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`Person:name`	Eshaq Abdulmalek Abdullah Almarwani	eng	ext_us_ofac_press_releases	`ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c`	2025-12-31
`Person:nationality`	ye		us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:passportNumber`	07881654	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52918`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52918		us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0041		ext_us_ofac_press_releases	`ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-52918`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52918`	2025-03-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`Person:uniqueEntityId`	XZQWD9Z4NGB3	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15

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