Statements: TALIB AL-AHMAD

Canonical ID: NK-Jqt6zaFzFhL59DPnYZ8jU4 · 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:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-14
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-14
`Person:firstName`	TALIB 'ALI HUSAYN AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-14
`Person:firstName`	TALIB	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:id`	5b7ed5a64084c46f607123544922855bb6bb6be8	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2025-07-23
`Person:id`	e3c7c027c7d500268a1edd578cd0510b2543ea15	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2025-07-23
`Person:lastName`	AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-14
`Person:name`	TALIB AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:name`	TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-14
`Person:notes`	(also TALIB AL-AHMAD)	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2025-07-23
`Person:notes`	(also TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-11-02
`Person:uniqueEntityId`	TBNXMZLAJNR6	eng	us_sam_exclusions	`usgsa-s4mrtygwp`	2024-12-03
`Person:uniqueEntityId`	HZWPWXBPYCU1	eng	us_sam_exclusions	`usgsa-s4mrj5bf5`	2025-04-02

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