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
`LegalEntity:idNumber`		27563400027		tw_shtc		`tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998`	2025-08-09
`Person:idNumber`		27563400027	eng	us_ofac_sdn		`ofac-33231`	2023-04-20