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	Source dataset	Source ID	First seen
`Person:id`	42a3c14981ee48561379612df82a33a7161cfcf2	us_ofac_sdn	`ofac-43817`	2026-01-26
`Person:id`	63da5d2f63cd5ac232876f7fa62161cfb0c502f2	us_trade_csl	`ofac-43817`	2026-01-06
`LegalEntity:id`	2cc874a6c7dacfdab0dc1847ff51a7dd7ffebade	tw_shtc	`tw-shtc-460f830c5396000d5a1dbe4d45d1b82f83e43db9`	2025-08-09
`Person:id`	cb9d064f094d0dd0fcf791698a8f51b1fe5087ff	us_sam_exclusions	`usgsa-s4mrqm3wb`	2026-01-06
`Person:id`	4bcd606e6465ce43207e8b96c3724d3d1cb5ba35	us_sam_exclusions	`usgsa-s4mrty2sy`	2026-01-06
`Person:id`	153c9fd4285025e59c8c1c4bd355247c66822b1a	us_sam_exclusions	`usgsa-s4mrty7q6`	2026-01-06