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:name`	Samal Majid FARAJ	eng	us_ofac_sdn	`ofac-8365`	2023-04-20
`Person:name`	FARAJ, Samal Majid		us_trade_csl	`ofac-8365`	2024-05-07
`LegalEntity:name`	FARAJ, Samal Majid		tw_shtc	`tw-shtc-5ca2c3fd3e27caf88f728a41507b8bf84c6f1863`	2025-07-21
`Person:name`	SAMAL MAJID FARAJ	eng	us_sam_exclusions	`usgsa-s4mr3pb6d`	2024-06-14