Statements: JAMAL AL-SHATIWI

Canonical ID: NK-gtKAJYLJznvbjPHn7daMAb · 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:lastName`	AL-SHATIWI	eng	us_sam_exclusions	`usgsa-s4mr3rh8w`	2024-06-14
`Person:lastName`	AL-SHITIWI	eng	us_sam_exclusions	`usgsa-s4mr3rh8v`	2024-06-14
`Person:lastName`	AL-SHTIWI	eng	us_sam_exclusions	`usgsa-s4mr3rh8t`	2024-06-14
`Person:lastName`	AL-SHITAYWI	eng	us_sam_exclusions	`usgsa-s4mr3rh8s`	2024-06-14
`Person:lastName`	AL-SHATIWI	eng	us_ofac_sdn	`ofac-12843`	2023-04-20
`Person:lastName`	AL-LIBI	eng	us_ofac_sdn	`ofac-12843`	2023-04-20
`Person:lastName`	AL-SHTIWI	eng	us_ofac_sdn	`ofac-12843`	2023-04-20
`Person:lastName`	ABD AL-RAHMAN	eng	us_ofac_sdn	`ofac-12843`	2023-04-20
`Person:lastName`	AL-SHITIWI	eng	us_ofac_sdn	`ofac-12843`	2023-04-20
`Person:lastName`	AL-SHITAYWI	eng	us_ofac_sdn	`ofac-12843`	2023-04-20
`Person:lastName`	ABD AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rh8q`	2024-06-14
`Person:lastName`	AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mr3rh8r`	2024-06-14