Statements: Sa'ad AL-DAJANI

Canonical ID: NK-UMNHhZyDwmgfuxmD9CYcxC · 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:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8320`	2023-11-17
`Person:address`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5l`	2025-12-29
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-482fc71e3d654bebd338265a06386e314309a29d`	2025-07-21
`Person:addressEntity`	`addr-a2e9e248a378431d779bc9154a4b22771bf7220b`		us_ofac_sdn	`ofac-8320`	2023-11-02
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mr3pb5l`	2024-06-14
`Person:country`	jo		us_ofac_sdn	`ofac-8320`	2023-04-20
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-482fc71e3d654bebd338265a06386e314309a29d`	2025-07-21
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb5l`	2024-06-14
`Person:firstName`	SA'AD	eng	us_sam_exclusions	`usgsa-s4mr3pb5l`	2024-06-14
`Person:firstName`	Sa'ad	eng	us_ofac_sdn	`ofac-8320`	2023-04-20
`Person:id`	9ef961fa6e68cec31e6a46e7cee074f8ba191e6c		us_ofac_sdn	`ofac-8320`	2026-01-06
`LegalEntity:id`	9c181673e4517e6288ece25b5785911e9a68fd81		tw_shtc	`tw-shtc-482fc71e3d654bebd338265a06386e314309a29d`	2025-07-21
`Person:id`	2a44a909b7efc48fbebfa5a3374b626f28deb7a6		us_trade_csl	`ofac-8320`	2026-01-06
`Person:id`	5af75a730dabeb9dd3105dbf59844a0b13d0cf99		us_sam_exclusions	`usgsa-s4mr3pb5l`	2026-01-06
`Person:lastName`	AL-DAJANI	eng	us_sam_exclusions	`usgsa-s4mr3pb5l`	2024-06-14
`Person:lastName`	AL-DAJANI	eng	us_ofac_sdn	`ofac-8320`	2023-04-20
`Person:name`	SA'AD AL-DAJANI	eng	us_sam_exclusions	`usgsa-s4mr3pb5l`	2024-06-14
`LegalEntity:name`	AL-DAJANI, Sa'ad		tw_shtc	`tw-shtc-482fc71e3d654bebd338265a06386e314309a29d`	2025-07-21
`Person:name`	Sa'ad AL-DAJANI	eng	us_ofac_sdn	`ofac-8320`	2023-04-20
`Person:name`	AL-DAJANI, Sa'ad		us_trade_csl	`ofac-8320`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8320`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8320		us_ofac_sdn	`ofac-8320`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8320`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8320`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb5l`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-482fc71e3d654bebd338265a06386e314309a29d`	2025-07-21

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