Statements: RANI HASAN MUQALLAD

Canonical ID: NK-9uonefX46xsP58gqE7xuPq · 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:firstName`		راني	ara	us_ofac_sdn		`ofac-40542`	2023-04-20
`Person:firstName`		Rani	eng	us_ofac_sdn		`ofac-40542`	2023-04-20
`Person:firstName`		RANI HASAN	eng	us_sam_exclusions		`usgsa-s4mrty1pw`	2024-11-02
`Person:firstName`		RANI HASAN	eng	us_sam_exclusions		`usgsa-s4mrty6m4`	2024-11-02
`Person:firstName`		RANI HASSAN	eng	us_sam_exclusions		`usgsa-s4mrpc2yf`	2024-06-14

Previous
1 - 5 of 5
Next

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