Statements: EBRAHIM MOHAMMAD GHALEB AL-DAHRAH

Canonical ID: NK-nSA9RbHBU5ASVbHMJy8dsW · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran	tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`LegalEntity:alias`	AL-DAHRAH, Ebrahim Mohammad Ghaleb	tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`LegalEntity:id`	cdb7d5bfc627e8f540001e28147a4dc54ea13a82	tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-11-14
`LegalEntity:name`	AL-KUHLANI, Hasan Ahmad Hasan Muhammad	tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-08-09
`LegalEntity:weakAlias`	ABU-SHAHID	tw_shtc	`tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb`	2025-11-14