Statements: AHMED HASSAN KAKA AL-OBEIDI

Canonical ID: NK-TRb464bvXbSes6FA9ZtL5n · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	37d3685ee86af0e2c97bb8c1d21508ed7f0d7fdc	eng	us_ofac_sdn	`ofac-11021`	2025-06-02
`LegalEntity:id`	9eef9fc1b64d85a3ff50f53235cdf197edb1d4e2		tw_shtc	`tw-shtc-05aa4f3c0a29fb5039babc9bc093466b7a8a5439`	2025-08-09
`Person:id`	5d6714ad0e9ff2bcc700d78b3e665b1eb45639be		us_trade_csl	`ofac-11021`	2024-05-07
`Person:id`	a2c62d59078d4b6be22de26238b051f3f300e5a4	eng	us_sam_exclusions	`usgsa-s4mr3r324`	2025-07-23
`Person:id`	9cea4b7aa1e43d527ffb029dafd3b915fa1592c4	eng	us_sam_exclusions	`usgsa-s4mr3pl6t`	2025-07-23
`Person:id`	4b1cbc3deb0bd64e0af778f82cc4ce6cdb370769	eng	us_sam_exclusions	`usgsa-s4mr3qzf7`	2025-07-23
`Person:id`	1ea9fa26065b0ea94debf9c36d8b87e81ecc529d	eng	us_sam_exclusions	`usgsa-s4mr3pl6v`	2025-07-23