Statements: Sultan Yusuf Hasan AL-'ARIF

Canonical ID: NK-fzWnUWw3toBDGDbogL5A2X · 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:address`	Afghanistan		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`LegalEntity:alias`	AL-'ABDALI, Qital		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`Person:alias`	Abu Musab AL-SAUDI	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:alias`	Qattal AL-'ABDALI	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:alias`	Qital AL-'ABDALI	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:alias`	Qital AL-NAJDI	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`LegalEntity:alias`	AL-NAJDI, Qital		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`LegalEntity:alias`	AL-'ABDALI, Qattal		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`LegalEntity:alias`	AL-SAUDI, Abu Musab		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`Person:birthDate`	1986-06-28	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:birthDate`	1986-06-27	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:birthPlace`	Jeddah, Saudi Arabia	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`Person:country`	ir	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:firstName`	Qital	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:firstName`	Sultan	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:firstName`	Qattal	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:id`	d58874d3b5cf03fac4d2582873e53ebf54b7587f		us_trade_csl	`ofac-30884`	2024-05-07
`LegalEntity:id`	230e09b9c3cdfcf896c121ae0522b4430a99080a		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`Person:id`	9e24115de67421564f175114accd15466c37c4e6	eng	us_ofac_sdn	`ofac-30884`	2025-06-02
`Person:lastName`	AL-NAJDI	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:lastName`	AL-'ARIF	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:lastName`	AL-SAUDI	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:lastName`	AL-'ABDALI	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:middleName`	Musab	eng	us_ofac_sdn	`ofac-30884`	2024-10-11
`Person:middleName`	Yusuf Hasan	eng	us_ofac_sdn	`ofac-30884`	2024-10-11
`Person:name`	Sultan Yusuf Hasan AL-'ARIF	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:name`	AL-'ARIF, Sultan Yusuf Hasan		us_trade_csl	`ofac-30884`	2024-05-07
`LegalEntity:name`	AL-'ARIF, Sultan Yusuf Hasan		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30884`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30884	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30884`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30884`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5d273661dcf306783ef3ff4fb866c455ed651c6c`	2025-08-09

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