Statements: NABIL AL-HAZA'

Canonical ID: NK-bNm2zQpNzavTWMWYKDGCfT · 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:firstName`	Nabil Ali Ahmed	eng	us_ofac_sdn	`ofac-47069`	2023-12-28
`Person:firstName`	نبیل علي أحمد	ara	us_ofac_sdn	`ofac-47069`	2023-12-28
`Person:firstName`	Nabil	eng	us_ofac_sdn	`ofac-47069`	2023-12-28
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrty3xb`	2024-11-02
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrty8tl`	2024-11-02
`Person:firstName`	NABIL ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mrrntp2`	2024-06-14