Statements: MOHAMMED NAWAR MOHAMMED ALQADHI

Canonical ID: NK-XzVNxuvmYkb8Jsz8Nc5m7G · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ALKHALD, Ahmad		us_trade_csl	`ofac-22824`	2024-05-07
`Person:name`	MOHAMMED NAWAR MOHAMMED ALQADHI	eng	us_sam_exclusions	`usgsa-s4mr5zx1k`	2024-06-14
`Person:name`	YASSINE NOURE	eng	us_sam_exclusions	`usgsa-s4mr5zx1j`	2024-06-14
`Person:name`	AHMAD ALKHALD	eng	us_sam_exclusions	`usgsa-s4mr5zww0`	2024-06-14
`LegalEntity:name`	ALKHALD, Ahmad		tw_shtc	`tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0`	2025-08-09
`Person:name`	Ahmad Alkhald	eng	us_ofac_sdn	`ofac-22824`	2023-04-20