Statements: SARAYA AL-'AREEN

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	25e31e54fb3b181a01bc1948b74bf0f57255bdde	us_trade_csl	`ofac-32491`	2026-01-06
`LegalEntity:id`	166b9ada04ae2a12be2a7001fe0c18f09fd7be3d	us_sam_exclusions	`usgsa-s4mrtygyx`	2026-01-06
`LegalEntity:id`	33a80174b45e1c7f7aa9880b5da8e770d2da542b	us_sam_exclusions	`usgsa-s4mrtyh28`	2026-01-06
`LegalEntity:id`	3fe5620ee57452cc9a9870af97ecc5ece4cfe6a0	us_sam_exclusions	`usgsa-s4mrj5bgq`	2026-01-06
`Organization:id`	70b09252d2e1c050e0416b3dccc82b363b4e34f7	us_ofac_sdn	`ofac-32491`	2026-01-26
`LegalEntity:id`	1c9ab0e6ee52eccbc5459d9e7c4bb804be52bc1c	tw_shtc	`tw-shtc-133fe18317275d6698832160aa62dc00f437e089`	2025-08-09