Statements: Alsayed Murtadha Majeed Ramadhan Alawi

Canonical ID: NK-R9T6DmaKUEMtZFnpkhf47o · 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
`Person:id`	22a520be2bc737c3c99d8188e1d932bd6e9e6a6b	us_sam_exclusions	`usgsa-s4mrvrpts`	2026-01-06
`Person:id`	aebbd3498237a388d34e7289387a71abf86979b4	us_trade_csl	`ofac-21463`	2026-01-06
`Person:id`	d223caed2d31abeb0b944e5e3cfe19b4361977d5	us_ofac_sdn	`ofac-21463`	2026-01-06
`LegalEntity:id`	3bbe8c05753abc8a56b7ba95bfa33ebe7c10e847	tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09