Statements: SHAWQI ALI AHMAD AL-BAADANI

Canonical ID: NK-UvXp8GncgAyS9iHLrDsVXz · 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	Source dataset	Source ID	First seen
`Person:id`	88b356a8f3f2d7378554c856d9e0a52a4e5d8199	us_trade_csl	`ofac-16991`	2024-05-07
`Person:name`	AL-BADANI, Shawki Ali Ahmed	us_trade_csl	`ofac-16991`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16991`	2025-07-17