Statements: SHAWQI ALI AHMAD AL-BA'DANI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-BADANI, Shawki Ali Ahmed		us_trade_csl	`ofac-16991`	2024-05-07
`Person:name`	Shawki Ali Ahmed al-Badani	eng	us_ofac_sdn	`ofac-16991`	2023-04-20
`Person:name`	SHAWQI ALI AHMAD AL-BA'DANI	eng	us_sam_exclusions	`usgsa-s4mr4fk1q`	2024-06-14
`Person:name`	SHAWQI ALI AHMAD AL-BAADANI	eng	us_sam_exclusions	`usgsa-s4mr4fk1s`	2024-06-14
`Person:name`	SHAWQI ALI AHMAD MUHAMMAD AL BADANI	eng	us_sam_exclusions	`usgsa-s4mr4fk1v`	2024-06-14
`LegalEntity:name`	AL-BADANI, Shawki Ali Ahmed		tw_shtc	`tw-shtc-73191a9a2a87a24fa506705dbefd9eae112e0634`	2025-08-09
`Person:name`	SHAWKI ALI AHMED AL-BADANI	eng	us_sam_exclusions	`usgsa-s4mr4fk1n`	2024-06-14