Statements: DAWOOD IBRAHIM ORGANIZATION

Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	cf62b1dddecda3b1b9268bb363d00467e454bfd2	us_trade_csl	`ofac-9759`	2024-05-07
`Organization:name`	DAWOOD IBRAHIM ORGANIZATION	us_trade_csl	`ofac-9759`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-9759`	2025-07-17