Statements: Mohammed Ali Al Thawr Exchange

Canonical ID: NK-Vy8XiJs9xcoLutoJhG4eLE · Entity type: Organization (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
`LegalEntity:uniqueEntityId`		QRUMMG381PH8	eng	us_sam_exclusions		`usgsa-s4mrvljcw`	2025-01-30
`LegalEntity:uniqueEntityId`		ZK3SSKLJUCT8	eng	us_sam_exclusions		`usgsa-s4mrvjrvf`	2025-01-23