Statements: AL-DAGMA, Aschraf

Canonical ID: NK-erKNieMj3fHYDyjuPCJRR3 · 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:name`	Aschraf AL-DAGMA	eng	us_ofac_sdn	`ofac-7942`	2023-04-20
`Person:name`	ASCHRAF AL-DAGMA	eng	us_sam_exclusions	`usgsa-s4mr3p93f`	2024-06-14
`Person:name`	AL-DAGMA, Aschraf		us_trade_csl	`ofac-7942`	2024-05-07
`Person:name`	Aschraf Al-Dagma	eng	bg_omnio_poi	`omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5`	2023-04-20
`LegalEntity:name`	AL-DAGMA, Aschraf		tw_shtc	`tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac`	2025-08-09