Statements: Isam Rashid AL-HUWAYSH

Canonical ID: NK-BHJK7vWBtgfVhozFoFFTPN · 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`	ISAM RASHID AL-HUWAYSH	eng	us_sam_exclusions	`usgsa-s4mr3pb5p`	2024-06-14
`Person:name`	Isam Rashid AL-HUWAYSH	eng	us_ofac_sdn	`ofac-8326`	2023-04-20
`Person:name`	AL-HUWAYSH, Isam Rashid		us_trade_csl	`ofac-8326`	2024-05-07
`LegalEntity:name`	AL-HUWAYSH, Isam Rashid		tw_shtc	`tw-shtc-0e0f07c28e8fb678d4bfa46d58640dfde20a4e2b`	2025-07-21