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:name`	AL-NAQIB, Zuhair Talib abd-al-Sattar		us_trade_csl	`ofac-7873`	2024-05-07
`Person:name`	Zuhair Talib abd-al-Sattar AL-NAQIB	eng	us_ofac_sdn	`ofac-7873`	2023-04-20
`Person:name`	ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB	eng	us_sam_exclusions	`usgsa-s4mr3pfv4`	2024-06-14
`LegalEntity:name`	AL-NAQIB, Zuhair Talib abd-al-Sattar		tw_shtc	`tw-shtc-fa452a6a365c85ffb5d397e56b7ba7651053552a`	2025-07-21