Statements: Imad Abdul Rahim ALVARADO

Canonical ID: NK-SbgSQB8TEdEViFMtbhEh58 · 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`	ALVARADO, Imad Abdul Rahim		us_trade_csl	`ofac-11539`	2024-05-07
`Person:name`	IMAD ABDUL RAHIM ALVARADO	eng	us_sam_exclusions	`usgsa-s4mr3qqrz`	2024-06-14
`Person:name`	Imad Abdul Rahim ALVARADO	eng	us_ofac_sdn	`ofac-11539`	2023-04-20