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
`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:address`	MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:addressEntity`	`addr-d3a45f10c49bbfa388a8b12ca57002c3ac8d0dbb`	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:alias`	Ishaq Abd-Al-Malik Abdallah Al-Marwani	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`LegalEntity:alias`	AL-MARWANI, Ishaq Abd-Al-Malik Abdallah		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`Person:birthDate`	1987-10-07	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:country`	om	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:country`	om	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:country`	ye	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:createdAt`	2025-03-14	eng	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	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`LegalEntity:id`	ae1e4cef918be06dd095fc4b846c8936042b01db		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`Person:id`	a0d8f5963d75349370b7fc64736bb16b37596870	eng	us_ofac_press_releases	`ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c`	2025-09-11
`Person:id`	ee2ae96e30406a67eff27a4db7cfb8f446416058		us_trade_csl	`ofac-52918`	2025-03-05
`Person:id`	b2b1b89455b41a53b6bf2138cf390d53039d034c	eng	us_ofac_sdn	`ofac-52918`	2025-06-02
`Person:id`	0aa5b739d794b720814985bc260c1783f7ccfaf9	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:id`	a0d8f5963d75349370b7fc64736bb16b37596870		ext_us_ofac_press_releases	`NK-7MjtmeaWzfvM6PnUHD4ZcX`	2025-09-23
`Person:lastName`	ALMARWANI	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:lastName`	Almarwani	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:lastName`	Al-Marwani	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:name`	Eshaq Abdulmalek Abdullah Almarwani	eng	us_ofac_press_releases	`ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c`	2025-09-11
`Person:name`	ESHAQ ABDULMALEK ABDULLAH ALMARWANI	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`LegalEntity:name`	ALMARWANI, Eshaq Abdulmalek Abdullah		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09
`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
`Person:nationality`	ye	eng	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	eng	us_ofac_sdn	`ofac-52918`	2025-03-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0041	eng	us_ofac_press_releases	`ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvy6zk`	2025-03-15
`Person:topics`	sanction		us_trade_csl	`ofac-52918`	2025-07-17
`Person:topics`	sanction	eng	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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