Statements: Samal Majid FARAJ

Canonical ID: NK-UHi3KtHeoCUWgdi6LW48zi · 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`	6116ff72d63b088c4f307da9e18175787adaf37c	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-28
`Person:id`	53bc4dfc47e2f01aeb9e2e32db3a6d69d31fe512	eng	us_ofac_sdn	`ofac-8365`	2025-06-02
`LegalEntity:id`	77518dae4accc492f504669906ece85f6cc6164c		tw_shtc	`tw-shtc-5ca2c3fd3e27caf88f728a41507b8bf84c6f1863`	2025-07-21
`Person:id`	04b9d51c1ffb63db0fc653cebe7ca0690db72b2e		us_trade_csl	`ofac-8365`	2024-05-07