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:lastName`		Mataan	eng	us_ofac_sdn		`ofac-39318`	2023-04-20
`Person:lastName`		Sulaiman	eng	us_ofac_sdn		`ofac-39318`	2023-04-20
`Person:lastName`		SULAIMAN	eng	us_sam_exclusions		`usgsa-s4mrtyfsq`	2024-11-02
`Person:lastName`		MATAAN	eng	us_sam_exclusions		`usgsa-s4mrn6q1b`	2024-06-14

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