Statements: Hasan Qahtan Al-Sa'idi

Canonical ID: NK-ZZkiTTse3chDkJrDXmLBWQ · 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:alias`		SHIMAWI, Qahtan Hasan Muhammed		tw_shtc		`tw-shtc-2deaadd14695eab74773bb58670e07d50369c043`	2025-12-20
`Person:alias`		Qahtan Hasan Muhammed Shimawi	eng	us_ofac_sdn		`ofac-55937`	2025-10-09