Statements: 'ALI RIDHA HASSAN AL-BANAI

Canonical ID: NK-GcdsUsAj9XEgdgt7fTqfwB · 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:addressEntity`		`addr-af042c6f3578aa7b6fac758aeda5f2964e36191f`	eng	us_ofac_sdn		`ofac-33231`	2023-11-02
`Person:addressEntity`		`addr-540e4e60d5d07449e62a52a9f439431e521324da`	eng	us_ofac_sdn		`ofac-33231`	2023-11-02