Statements: SHAWQI ALI AHMAD AL-BAADANI

Canonical ID: NK-UvXp8GncgAyS9iHLrDsVXz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Shawqi Ali Ahmad al-Baadani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:alias`	Shawqi Ali Ahmad Muhammad al Badani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:alias`	Shawqi Ali Ahmad al-Ba'dani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:birthDate`	1982-01-01	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:birthDate`	1981-01-01	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:birthPlace`	Sana, Yemen	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:firstName`	Shawqi	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:firstName`	Shawki	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:id`	1f181d3908da4f10ad76c46b2811b1306613b4aa	eng	us_ofac_sdn	`ofac-16991`	2025-06-02
`Person:lastName`	al-Baadani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:lastName`	al-Badani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:lastName`	al-Ba'dani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:lastName`	al Badani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:middleName`	Ali Ahmad Muhammad	eng	us_ofac_sdn	`ofac-16991`	2024-10-11
`Person:middleName`	Ali Ahmed	eng	us_ofac_sdn	`ofac-16991`	2024-10-11
`Person:middleName`	Ali Ahmad	eng	us_ofac_sdn	`ofac-16991`	2024-10-11
`Person:name`	Shawki Ali Ahmed al-Badani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16991`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16991	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16991`	2023-04-20

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