Statements: Leila N.S. AL-DAJANI

Canonical ID: NK-etb3bFrUSTNPFtxXyYvHkR · 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:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8318`	2023-11-17
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-80ba4bb84933eaccb70909fa4c4f45a879850c42`	2025-07-21
`Person:address`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5j`	2025-12-29
`Person:addressEntity`	`addr-b53cd83dbd41f219b4210790dd8170b39cd8f0c0`		us_ofac_sdn	`ofac-8318`	2026-01-26
`Person:country`	jo		us_ofac_sdn	`ofac-8318`	2023-04-20
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mr3pb5j`	2024-06-14
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-80ba4bb84933eaccb70909fa4c4f45a879850c42`	2025-07-21
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb5j`	2024-06-14
`Person:firstName`	Leila N.S.	eng	us_ofac_sdn	`ofac-8318`	2023-04-20
`Person:firstName`	LEILA N.S.	eng	us_sam_exclusions	`usgsa-s4mr3pb5j`	2024-06-14
`LegalEntity:id`	fe067b7535588b53b758c3740e77d1236bb19e1b		tw_shtc	`tw-shtc-80ba4bb84933eaccb70909fa4c4f45a879850c42`	2025-07-21
`Person:id`	c218d12eb8e12473ff1daa4ffa401083d807854b		us_ofac_sdn	`ofac-8318`	2026-01-26
`Person:id`	c072840ad5f1e782f3b4356eb24512240e0c31ef		us_trade_csl	`ofac-8318`	2026-01-06
`Person:id`	43b12b3402a6af5a235398ab96ee0d60fd4711e1		us_sam_exclusions	`usgsa-s4mr3pb5j`	2026-01-06
`Person:lastName`	AL-DAJANI	eng	us_sam_exclusions	`usgsa-s4mr3pb5j`	2024-06-14
`Person:lastName`	AL-DAJANI	eng	us_ofac_sdn	`ofac-8318`	2023-04-20
`Person:name`	AL-DAJANI, Leila N.S.		us_trade_csl	`ofac-8318`	2024-05-07
`LegalEntity:name`	AL-DAJANI, Leila N.S.		tw_shtc	`tw-shtc-80ba4bb84933eaccb70909fa4c4f45a879850c42`	2025-07-21
`Person:name`	Leila N.S. AL-DAJANI	eng	us_ofac_sdn	`ofac-8318`	2023-04-20
`Person:name`	LEILA N.S. AL-DAJANI	eng	us_sam_exclusions	`usgsa-s4mr3pb5j`	2024-06-14
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8318`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8318		us_ofac_sdn	`ofac-8318`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb5j`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8318`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-80ba4bb84933eaccb70909fa4c4f45a879850c42`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-8318`	2025-12-30

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