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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	SHAWQI ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4fk1q`	2024-06-14
`Person:firstName`	SHAWQI ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4fk1s`	2024-06-14
`Person:firstName`	SHAWQI ALI AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4fk1v`	2024-06-14
`Person:firstName`	SHAWKI ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mr4fk1n`	2024-06-14
`Person:firstName`	Shawqi	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:firstName`	Shawki	eng	us_ofac_sdn	`ofac-16991`	2023-04-20