Statements: Saraya Al-Areen

Canonical ID: NK-FaY8rEMEaXnuSijXSgG4GD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ff47a00487bfa8a3aa4f25d2db2e918df5e1e520	eng	us_ofac_sdn	`ofac-32491`	2025-07-02
`LegalEntity:id`	1c9ab0e6ee52eccbc5459d9e7c4bb804be52bc1c		tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09
`Organization:id`	25e31e54fb3b181a01bc1948b74bf0f57255bdde		us_trade_csl	`ofac-32491`	2024-05-07
`LegalEntity:id`	a25f0c932888826685c845738168571f1b338ad7	eng	us_sam_exclusions	`usgsa-s4mrtygyx`	2025-07-23
`LegalEntity:id`	8e5b300a3ee2a3c5133a154101d1ee9ab82ed694	eng	us_sam_exclusions	`usgsa-s4mrtyh28`	2025-07-23
`LegalEntity:id`	4b1ae3a4e6c383e88cea500612482c670c2565d8	eng	us_sam_exclusions	`usgsa-s4mrj5bgq`	2025-07-23