Statements: ASEF DAKKAR

Canonical ID: NK-PGAKo79FrhzuEeqBG6JbcT · 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:name`	AL-DEKER, Asef		us_trade_csl	`ofac-32337`	2024-05-07
`Person:name`	ASEF AL-DEKER	eng	us_sam_exclusions	`usgsa-s4mrj5bfm`	2024-06-14
`Person:name`	ASEF DAKKAR	eng	us_sam_exclusions	`usgsa-s4mrtygxr`	2024-11-02
`Person:name`	ASF AL-DIKR	eng	us_sam_exclusions	`usgsa-s4mrtygxs`	2024-11-02
`Person:name`	Asef Al-Deker	eng	us_ofac_sdn	`ofac-32337`	2023-04-20
`LegalEntity:name`	AL-DEKER, Asef		tw_shtc	`tw-shtc-94715f54ae883972855f9a0e606894bcc5bbe23b`	2025-08-09