Statements: Mohammed Isa Yousif Saqar Al Binali

Canonical ID: NK-QUHWZCWk6M4tYmrrAj2xbc · 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:id`	818b43397de0a47c8933cb54f1ebdb9b4640e795		us_trade_csl	`ofac-22523`	2024-05-07
`Person:id`	b10651eecadacdbf88c0f998cf8ff89b725b8ff6	eng	us_ofac_sdn	`ofac-22523`	2025-06-02
`Person:id`	3855c4e927c459a621f40fc4c375002100e5504d	eng	us_sam_exclusions	`usgsa-s4mr6hn11`	2024-06-28
`LegalEntity:id`	a740d14d5a8c906db1121bb06a8cc66e094076ba		tw_shtc	`tw-shtc-83259683a0e31caeab68644d8b56eca0cdcfe0ba`	2025-08-09