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
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrvqtn1`	2025-02-16
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrvr113`	2025-02-18
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrvr1hy`	2025-02-18
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrvr112`	2025-02-18
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrvr1hx`	2025-02-18
`Person:country`	iq	us_ofac_sdn	`ofac-34476`	2023-04-20
`Person:country`	ng	us_ofac_sdn	`ofac-34476`	2023-04-20
`Person:country`	de	us_ofac_sdn	`ofac-34476`	2023-04-20
`Person:country`	et	us_ofac_sdn	`ofac-34476`	2023-04-20
`Person:country`	lb	us_ofac_sdn	`ofac-34476`	2023-04-20
`Person:country`	tr	us_ofac_sdn	`ofac-34476`	2023-04-20
`Person:country`	ma	us_ofac_sdn	`ofac-34476`	2023-04-20
`Person:country`	gh	us_ofac_sdn	`ofac-34476`	2023-04-20
`LegalEntity:country`	de	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	ng	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	gh	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	ma	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	tr	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09
`LegalEntity:country`	et	tw_shtc	`tw-shtc-ad2ef756f015c43379753a02beaf01132289d878`	2025-08-09