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:id`	63da5d2f63cd5ac232876f7fa62161cfb0c502f2		us_trade_csl	`ofac-43817`	2024-05-07
`Person:id`	aefcb8cf5af6906e95d29d0fe64c19f27652301e	eng	us_ofac_sdn	`ofac-43817`	2025-06-02
`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
`LegalEntity:id`	2cc874a6c7dacfdab0dc1847ff51a7dd7ffebade		tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09