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
`LegalEntity:id`	b0d8dbd64343fb522e11a884fe1f316adacdf187		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:id`	8feaef4eb6b182befbdff3e452d89dca37dafcad		us_trade_csl	`ofac-22824`	2025-12-30
`Person:id`	7f741f825e579de4ae87489f21b4bd9841889a03	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2025-12-29
`Person:id`	165ac56e4de74b623a2ffd4a5a642ea42da86e56	eng	us_ofac_sdn	`ofac-22824`	2025-06-02
`Person:id`	a70d2ccafd7ceb562e51ec1c684df90cde514571	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2025-12-29
`Person:id`	e2e1749e699eec88e749328b13670553576c6c3c	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2025-12-29