Statements: AHMAD MATAN HASSAN ALI SULAIMAN

Canonical ID: NK-LYihZBLdMgc4hPzwDDfrpp · 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:firstName`	Ahmed Hasan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:firstName`	Ahmad Matan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:firstName`	AHMAD MATAN HASSAN ALI	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-11-02
`Person:firstName`	AHMED HASAN ALI SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14