Statements: Fawaz Mahmud Ali Nasser

Canonical ID: NK-mfHpEc3VVygLNP5HKCpAKq · 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`	91158ea511f81927c7b0c7b4bf30a047415c9a6e	eng	us_ofac_sdn	`ofac-27230`	2025-06-02
`LegalEntity:id`	c08b6abb41abfc2d45fda46580fcac314f498985		tw_shtc	`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09
`Person:id`	c8baa507c84453503d22e058eea25a66100ef95d		ext_us_ofac_press_releases	`NK-mfHpEc3VVygLNP5HKCpAKq`	2025-10-29
`Person:id`	a9266f51d5dc0aefa87be7eadffeddf408e94e43		us_trade_csl	`ofac-27230`	2024-05-07