Statements: Muhammad Al-Sunaydar

Canonical ID: NK-XHcXA7NbRmoLEW4MAEBFmZ · 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`	4a91f55873009bac86e4505a4d1290b3bc94ce07	us_trade_csl	`ofac-54642`	2026-01-06
`Person:id`	df9430416148930309edf6bca26676bb6df1a105	ext_us_ofac_press_releases	`ofac-pr-25fc73a93d074a1a53483f1946c60d4ab2ceec1d`	2026-01-06
`LegalEntity:id`	e9d870110c98fe751e887fab0d4df3e2cefa5a81	tw_shtc	`tw-shtc-4e73964c6abb43bf357e3757cac50a3e40bc83d6`	2025-12-20
`Person:id`	a440f2ea2a1bc1c2cc4780a681df4ca953ca1902	us_sam_exclusions	`usgsa-s4mrwvjnm`	2026-01-06
`Person:id`	b92337c8e1521eac3b5c8cd8395c79da53e906ce	us_ofac_sdn	`ofac-54642`	2026-01-26