Statements: Saeed Montazer AL-MAHDI

Canonical ID: NK-jsJSeN4WNttS8CwhmQCN7x · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irn0164`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10116-6`	2023-05-24
`Person:topics`	sanction		us_trade_csl	`ofac-44778`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6651`	2023-05-22
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30662-montazer-al-mahdi-said`	2025-06-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-30416-montazer-al-mahdi-said`	2025-06-30
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7682-saeed-montazer-al-mahdi`	2023-09-12
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10116-6`	2023-05-24
`Person:uniqueEntityId`	L9C5GF9A1NW3	eng	us_sam_exclusions	`usgsa-s4mrty33p`	2024-12-03
`Person:uniqueEntityId`	L9C5GF9A1NW3	eng	us_sam_exclusions	`usgsa-s4mrty80y`	2024-12-03
`Person:uniqueEntityId`	L9AYM3MBMYU9	eng	us_sam_exclusions	`usgsa-s4mrty33n`	2024-12-03
`Person:uniqueEntityId`	L9AYM3MBMYU9	eng	us_sam_exclusions	`usgsa-s4mrty80x`	2024-12-03
`Person:uniqueEntityId`	FBRCE3YCPKL8	eng	us_sam_exclusions	`usgsa-s4mrqxdvq`	2024-12-03