Statements: Zuhair Talib abd-al-Sattar AL-NAQIB

Canonical ID: NK-m42xHrdgZc3Xc9iGGtSUiM · 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`	913a0a068a00a5e9b63957c2d481b0cc98dd8f21		us_trade_csl	`ofac-7873`	2024-05-07
`Person:id`	0b2a7d3e3a6713384099e2216ce465ff580455b3	eng	us_ofac_sdn	`ofac-7873`	2025-06-02
`Person:id`	1a742361b0acb50c0a0829f2b2aaddad3ad9a160	eng	us_sam_exclusions	`usgsa-s4mr3pfv4`	2024-08-27
`LegalEntity:id`	7fd9dd0edb59b2e07ffce47d61595bcb929a277b		tw_shtc	`tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a`	2025-07-21