Statements: ADNAN 'ALI 'IYAD

Canonical ID: NK-KwWZA379qp4b2nvSHEp8i3 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:address`	Germany	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:address`	Ghana	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:address`	Morocco	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:address`	Lebanon	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:address`	Nigeria	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:address`	Ethiopia	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:address`	Turkey	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:alias`	ADNAN, Ali Ayad	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:alias`	'IYAD, Adnan 'Ali	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	ng	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	gh	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	et	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	de	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	ma	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:id`	5dcf1edc3e4bec7d8aded51f805911f842dc877f	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:name`	AYAD, Adnan	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09

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