Statements: ALLAA AL-SAMAHY

Canonical ID: NK-fgSK9ySFdSr4LpjN7tJRdZ · 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	Source dataset	Source ID	First seen
`Person:id`	d6c9b838b179c7320598be8274a11caab6814c31	us_trade_csl	`ofac-30962`	2024-05-07
`Person:name`	AL-SAMAHI, Alaa Ali Ali Mohammed	us_trade_csl	`ofac-30962`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-30962`	2025-07-17