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:name`	Eshaq Abdulmalek Abdullah Almarwani	eng	us_ofac_press_releases	`ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c`	2025-09-11
`Person:name`	ALMARWANI, Eshaq Abdulmalek Abdullah		us_trade_csl	`ofac-52918`	2025-03-05
`Person:name`	Eshaq Abdulmalek Abdullah 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
`LegalEntity:name`	ALMARWANI, Eshaq Abdulmalek Abdullah		tw_shtc	`tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb`	2025-08-09