Statements: Aktham TALL

Canonical ID: NK-W6Wpe6NvX2eR2y7gw6UNCF · 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
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf`	2025-07-21
`Person:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8406`	2023-11-17
`Person:address`	AMMAN, JOR	eng	us_sam_exclusions	`usgsa-s4mr3pgtz`	2024-06-14