Statements: MOHAMMED NAWAR MOHAMMED ALQADHI

Canonical ID: NK-XzVNxuvmYkb8Jsz8Nc5m7G · 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:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-22824`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09