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: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:lastName`		ALMARWANI	eng	us_sam_exclusions		`usgsa-s4mrvy6zk`	2025-03-15

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting