Statements: Rawhi Mushtaha

Canonical ID: NK-L7P3sU8gnrkQi5rmXFLLsB · 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:id`	1a1dc010f8b3c6e52b67890b5ac0e56177109d29	eng	us_ofac_sdn	`ofac-18527`	2025-06-02
`Person:id`	a7d469ea05ac1f1f1138f202ee330f46985fe4e9		us_trade_csl	`ofac-18527`	2024-05-07
`LegalEntity:id`	f178e9642fc9c3711bd728621616856922493c58		tw_shtc	`tw-shtc-f6cd5f7db0661a644aa311dd024242d480d023bd`	2025-07-21