Statements: ABU OMRAN

Canonical ID: NK-NvQMGQ5RnD6dmeMi8TwGDP · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	ABU OMRAN	tw_shtc	`tw-shtc-c313a447748cde17b3b43aa777a7681ba1faef58`	2025-08-09
`LegalEntity:alias`	AL-MUGHASSIL, Ahmed Ibrahim	tw_shtc	`tw-shtc-c313a447748cde17b3b43aa777a7681ba1faef58`	2025-08-09
`LegalEntity:id`	a2e9de55f852d12bd6c2397fab3cff7773803f14	tw_shtc	`tw-shtc-c313a447748cde17b3b43aa777a7681ba1faef58`	2025-08-09
`LegalEntity:name`	AL-MUGHASSIL, Ahmad Ibrahim	tw_shtc	`tw-shtc-c313a447748cde17b3b43aa777a7681ba1faef58`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c313a447748cde17b3b43aa777a7681ba1faef58`	2025-08-09