Statements: Sadi Tuma Abbas AL-JABBURI

Canonical ID: NK-YgBNp3PSajDW9ctXdM7we6 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-JABBURI, Sadi Tuma Abbas		us_trade_csl	`ofac-8327`	2024-05-07
`Person:name`	SADI TUMA ABBAS AL-JABBURI	eng	us_sam_exclusions	`usgsa-s4mr3qrx7`	2024-06-14
`LegalEntity:name`	AL-JABBURI, Sadi Tuma Abbas		tw_shtc	`tw-shtc-455f9f9860596f16f3d1c2b1201fdae9c4974a89`	2025-07-21
`Person:name`	Sadi Tuma Abbas AL-JABBURI	eng	us_ofac_sdn	`ofac-8327`	2023-04-20