Statements: Talal Muhammad Rashid NAJI

Canonical ID: NK-9q983c4F4APRouGWJMUY9J · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	faa12c273c855a0367d6746f86a5d9f20ece0f95	tw_shtc	`tw-shtc-dbaa98b44b9f127e759d6142ad18385c1e9bba95`	2025-07-21
`Person:id`	d87c98cf606f466cdb6a8040df00e95185af7202	us_trade_csl	`ofac-2685`	2026-01-06
`Person:id`	f6469510f4799fcbcaf453ca313ff279738dd8a2	us_ofac_sdn	`ofac-2685`	2026-01-06
`Person:id`	83987572d1d222ab7743a14773a96d043d3653f8	us_sam_exclusions	`usgsa-s4mr3p937`	2026-01-06