Statements: MAATH ABDULLAH DAEL IMPORT AND EXPORT

Canonical ID: NK-jRwdpfgCZ68SqqLVnRXJSx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	74be1f8efbdcc569e87ec011a091696a3c5b18b9	eng	us_ofac_sdn	`ofac-34984`	2025-06-02
`Organization:id`	fba21704a782f843611f5a2ebc75d48513dd364a		ae_local_terrorists	`ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e`	2025-10-17
`LegalEntity:id`	8043f983dc5d2b895279e2c4291414a7c7d27008	eng	us_sam_exclusions	`usgsa-s4mrtyd11`	2025-07-23
`LegalEntity:id`	424e1a040d2f86a5f778ebabe4f30a8f59c3b169	eng	us_sam_exclusions	`usgsa-s4mrtyd12`	2025-07-23
`LegalEntity:id`	1a2b6fc3ee63e0fc265359a560b64ae62d7c4718	eng	us_sam_exclusions	`usgsa-s4mrky6pl`	2025-07-23
`Organization:id`	80b15d5e0000a05870a7bb9fa8730974c04b45a7		us_trade_csl	`ofac-34984`	2024-05-07
`LegalEntity:id`	b6e13794cf6b7ec29d7f7624ceec7c47f447e16e		tw_shtc	`tw-shtc-844b26e2868040f4311e809317ac4dc2d5883b32`	2025-08-09