Statements: Mustafa Mohammed AL MADANI

Canonical ID: NK-nYt6NXt9cKQU5fvPCKHpxa · 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:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dgk`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2024-06-14
`Person:firstName`	MUSTAFA MOHAMMED M.	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr79dgk`	2024-06-14
`Person:id`	513449cb1698d08c3d2c0b74d4f1e55821499a22	eng	us_sam_exclusions	`usgsa-s4mr79dgk`	2025-07-23
`Person:id`	72c7686f8d5ca5af280db4b4582ff90cc2d7417e	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2025-07-23
`Person:lastName`	ALMADANI	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr79dgk`	2024-06-14
`Person:name`	MUSTAFA AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr79dgk`	2024-06-14
`Person:name`	MUSTAFA MOHAMMED M. ALMADANI	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2024-06-14
`Person:notes`	(also MUSTAFA AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2025-07-23
`Person:notes`	(also MUSTAFA MOHAMMED M. ALMADANI)	eng	us_sam_exclusions	`usgsa-s4mr79dgk`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dgk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79cv0`	2024-06-28