Statements: QAHTAN NAWAF AHMAD ALWAN SADA

Canonical ID: NK-j3KuTUkrRByn3SoP79NUVF · 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:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:firstName`	QAHTAN NAWAF AHMAD ALWAN	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:firstName`	NAWAF AHMAD ALWAN	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:firstName`	QAHTAN NAWAF AHMAD ALWAN	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:id`	cfa3d3b7f1bbb7f8140428454cfe908bd3d45a14	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2025-07-23
`Person:id`	4581c9b1ab698c84cfb9b1804d3acb7b49abe1f6	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2025-07-23
`Person:id`	404888fd129564dcf942d59dc9619d521b4525fd	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2025-07-23
`Person:lastName`	SADA	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:lastName`	AL-RASHIDI	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:lastName`	SADA	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:name`	NAWAF AHMAD ALWAN AL-RASHIDI	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-14
`Person:name`	QAHTAN NAWAF AHMAD ALWAN SADA	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:name`	QAHTAN NAWAF AHMAD ALWAN SADA	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:notes`	(also QAHTAN NAWAF AHMAD ALWAN SADA, QAHTAN NAWAF AHMAD ALWAN SADA)	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2025-07-23
`Person:notes`	(also NAWAF AHMAD ALWAN AL-RASHIDI)	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2025-07-23
`Person:notes`	(also NAWAF AHMAD ALWAN AL-RASHIDI)	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-11-02
`Person:uniqueEntityId`	F2F9SJ5TKMJ1	eng	us_sam_exclusions	`usgsa-s4mrqm3wb`	2024-12-03
`Person:uniqueEntityId`	KJRRNNC8YQM6	eng	us_sam_exclusions	`usgsa-s4mrty7q6`	2024-12-03
`Person:uniqueEntityId`	KJRRNNC8YQM6	eng	us_sam_exclusions	`usgsa-s4mrty2sy`	2024-12-03

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