Statements: JAMAL MUZHER ABDULLAH

Canonical ID: NK-8fcF96n4ADoocCC7ZvH9cS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	AL-KINDI, BAGHDAD, 10001, IRQ	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2023-07-27
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrktksd`	2023-05-25
`Company:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2023-05-25
`LegalEntity:createdAt`	2022-03-04	eng	us_sam_exclusions	`usgsa-s4mrktksd`	2023-05-25
`Company:createdAt`	2022-03-04	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2023-05-25
`LegalEntity:id`	70026ced59db575e48af4828cfbb66bd507218ab	eng	us_sam_exclusions	`usgsa-s4mrktksd`	2025-07-23
`Company:id`	02546af7d2048124cdc3be8c3c18190a89f54b8b	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2025-07-23
`LegalEntity:name`	JAMAL MUZHER ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mrktksd`	2023-05-25
`Company:name`	SOOR ALFATTHA COMPANY	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2023-05-25
`LegalEntity:notes`	(also SOOR ALFATTHA COMPANY, SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD., SOOR AL-FATTHA FOR GENERAL TRADING, TRANSPORTATION AND OIL SERVICES, SOR AL-FATTHA, SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY, SOOR AL-FATTHA, SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING, SOOR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY PRIVATE COMPANY, SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING/ LIMITED LIABILITY, SOOR AL FATTHA, SUR AL TATHA)	eng	us_sam_exclusions	`usgsa-s4mrktksd`	2025-07-23
`Company:notes`	(also JAMAL MUZHER ABDULLAH, SOOR AL-FATTHA FOR GENERAL TRADING, TRANSPORTATION AND OIL SERVICES, SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY, SOOR AL-FATTHA, SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING, SOOR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY PRIVATE COMPANY, SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING/ LIMITED LIABILITY, SOOR AL FATTHA, SUR AL TATHA)	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2025-07-23
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrktksd`	2023-05-25
`Company:uniqueEntityId`	PVL4PFEYFG93	eng	us_sam_exclusions	`usgsa-s4mr555ds`	2024-12-03
`LegalEntity:uniqueEntityId`	XAWDJNXNRD78	eng	us_sam_exclusions	`usgsa-s4mrktksd`	2024-12-03

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