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:idNumber`		946045622	eng	us_ofac_sdn		`ofac-27230`	2023-04-20
`LegalEntity:idNumber`		946045622		tw_shtc		`tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a`	2025-08-09