Statements: DAWOOD IBRAHIM ORGANIZATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	cf62b1dddecda3b1b9268bb363d00467e454bfd2		us_trade_csl	`ofac-9759`	2024-05-07
`Organization:id`	71b1503e31343a6ddc49597d72abe571caae0159	eng	us_ofac_sdn	`ofac-9759`	2025-06-02
`LegalEntity:id`	2c33e9c4a0829d0de0831d25c8d6649532854a37	eng	us_sam_exclusions	`usgsa-s4mr3pbwd`	2025-07-23
`LegalEntity:id`	fb6f9774085e44cef063707d732074c4f7e0ceb3	eng	us_sam_exclusions	`usgsa-s4mr3pbwc`	2025-07-23