Statements: Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Canonical ID: NK-gMvpSB3qWw9gVjsMYRf3pY · 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`	ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI	eng	us_sam_exclusions	`usgsa-s4mr3r5yr`	2024-06-14
`Person:name`	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad		us_trade_csl	`ofac-8336`	2024-05-07
`LegalEntity:name`	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad		tw_shtc	`tw-shtc-8858340178e35b2011260c6789a704673e9d3200`	2025-07-21
`Person:name`	Arshad Muhammad Ahmad Muhammad AL-ZIBARI	eng	us_ofac_sdn	`ofac-8336`	2023-04-20