Statements: DAWOOD IBRAHIM ORGANIZATION

Canonical ID: NK-NQCFjKyAnkV5fjfqtWZzEc · Entity type: Organization (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
`Organization:id`		cf62b1dddecda3b1b9268bb363d00467e454bfd2		us_trade_csl		`ofac-9759`	2024-05-07

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting