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	Lang	Source dataset	Source ID	First seen
`Person:name`	NAJI, Talal Muhammad Rashid		us_trade_csl	`ofac-2685`	2024-05-07
`Person:name`	Talal Muhammad Rashid NAJI	eng	us_ofac_sdn	`ofac-2685`	2023-04-20
`LegalEntity:name`	NAJI, Talal Muhammad Rashid		tw_shtc	`tw-shtc-dbaa98b44b9f127e759d6142ad18385c1e9bba95`	2025-07-21
`Person:name`	TALAL MUHAMMAD RASHID NAJI	eng	us_sam_exclusions	`usgsa-s4mr3p937`	2024-06-14