Statements: Alsayed Murtadha Majeed Ramadhan Alawi

Canonical ID: NK-R9T6DmaKUEMtZFnpkhf47o · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ALSAYED MURTADHA MAJEED RAMADHAN ALAWI	eng	us_sam_exclusions	`usgsa-s4mrvrpts`	2025-02-20
`LegalEntity:name`	MURTADHA MAJEED RAMADHAN ALAWI, Alsayed		tw_shtc	`tw-shtc-94a163a1d7b2d01d5a643999d1a3956056978eb6`	2025-08-09
`Person:name`	MURTADHA MAJEED RAMADHAN ALAWI, Alsayed		us_trade_csl	`ofac-21463`	2024-05-07
`Person:name`	Alsayed Murtadha Majeed Ramadhan Alawi	eng	us_ofac_sdn	`ofac-21463`	2023-04-20