Statements: Motlaq Amer Al Marrani

Canonical ID: NK-L7R2zwwSJZLKqL9jf6KdYR · 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651	eng	us_ofac_sdn	`ofac-30651`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC		be_fod_sanctions	`be-fod-1faa5cd559a5d88f6d634f223ea3b8060dbee586`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990	fra	fr_tresor_gels_avoir	`fr-ga-4990`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1208	eng	ext_us_ofac_press_releases	`NK-L7R2zwwSJZLKqL9jf6KdYR`	2025-12-22