Statements: Malual Dhal Muorwel

Canonical ID: NK-k58q4s8h897v6FsJoUq9yM · 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:address`	LURI, SSD	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2024-06-14
`Person:address`	Luri	eng	us_ofac_sdn	`ofac-28032`	2023-11-17
`Person:addressEntity`	`addr-90ef26aee147f3305acc18c12bac2f9aac56ca4e`	eng	us_ofac_sdn	`ofac-28032`	2023-11-02
`Person:alias`	Malual Dhal Muorwel Malual	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:birthDate`	1975-01-01	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2024-06-14
`Person:country`	ss	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:country`	ss	eng	ext_us_ofac_press_releases	`NK-k58q4s8h897v6FsJoUq9yM`	2025-10-29
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwt`	2024-06-14
`Person:firstName`	Malual	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:firstName`	MALUAL DHAL	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2024-06-14
`Person:firstName`	MALUAL DHAL	eng	us_sam_exclusions	`usgsa-s4mrbcfwt`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:id`	402d26e44fadeb13aafcf1f390c16a6d5b1383a9		ext_us_ofac_press_releases	`NK-k58q4s8h897v6FsJoUq9yM`	2025-10-29
`Person:id`	74733b6b61b353922516039dee526ca0923f3fd9		us_trade_csl	`ofac-28032`	2024-05-07
`Person:id`	00d8f469c43a9d8b3045591fdfcc77442cff081a	eng	us_sam_exclusions	`usgsa-s4mrbcfwt`	2025-07-23
`Person:id`	20b31930ea04940f4605da3808f36f5010b8307e	eng	us_ofac_sdn	`ofac-28032`	2025-06-02
`Person:id`	5cfefcbf3a1546b165a601192ee2e4bf50c50934	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2025-07-23
`Person:lastName`	MUORWEL	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2024-06-14
`Person:lastName`	Muorwel Malual	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:lastName`	Muorwel	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:lastName`	MUORWEL MALUAL	eng	us_sam_exclusions	`usgsa-s4mrbcfwt`	2024-06-14
`Person:middleName`	Dhal	eng	us_ofac_sdn	`ofac-28032`	2024-10-11
`Person:name`	MALUAL DHAL MUORWEL MALUAL	eng	us_sam_exclusions	`usgsa-s4mrbcfwt`	2024-06-14
`Person:name`	MUORWEL, Malual Dhal		us_trade_csl	`ofac-28032`	2024-05-07
`Person:name`	Malual Dhal Muorwel	eng	ext_us_ofac_press_releases	`NK-k58q4s8h897v6FsJoUq9yM`	2025-10-29
`Person:name`	MALUAL DHAL MUORWEL	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2024-06-14
`Person:name`	Malual Dhal Muorwel	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:nationality`	ss	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:notes`	(also MALUAL DHAL MUORWEL MALUAL)	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2025-07-23
`Person:notes`	(also MALUAL DHAL MUORWEL)	eng	us_sam_exclusions	`usgsa-s4mrbcfwt`	2025-07-23
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28032`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm852	eng	ext_us_ofac_press_releases	`NK-k58q4s8h897v6FsJoUq9yM`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28032	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28032`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf30`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28032`	2025-07-17

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