Statements: AYAD HAMID AL-JUMAILI

Canonical ID: NK-ndVGnQeqX2ZoSJJeELKcVT · 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:lastName`	AL-IRAQI	eng	us_sam_exclusions	`usgsa-s4mr5zwvz`	2024-06-14
`Person:lastName`	AL-JUMAILI	eng	us_sam_exclusions	`usgsa-s4mr5zx1c`	2024-06-14
`Person:lastName`	JOUMILY	eng	us_sam_exclusions	`usgsa-s4mr5zx1h`	2024-06-14
`Person:lastName`	AL-JUMAIL	eng	us_sam_exclusions	`usgsa-s4mr5zx0k`	2024-06-14
`Person:lastName`	ALJAMALI	eng	us_sam_exclusions	`usgsa-s4mr5zx1g`	2024-06-14
`Person:lastName`	AL-JUMAILI	eng	us_sam_exclusions	`usgsa-s4mr5zx1b`	2024-06-14
`Person:lastName`	SHUAB	eng	us_sam_exclusions	`usgsa-s4mr5zx17`	2024-06-14
`Person:lastName`	MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1d`	2024-06-14
`Person:lastName`	MAHAR	eng	us_sam_exclusions	`usgsa-s4mr5zx1f`	2024-06-14
`Person:lastName`	AL-JUMAYLI	eng	us_sam_exclusions	`usgsa-s4mr5zx19`	2024-06-14
`Person:lastName`	AL-JUMAILY	eng	us_sam_exclusions	`usgsa-s4mr5zx18`	2024-06-14
`Person:lastName`	al-Iraqi	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Aljamali	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Mahar	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumayli	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumaili	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Shuab	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumaily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	al-Jumail	eng	us_ofac_sdn	`ofac-22823`	2023-04-20
`Person:lastName`	Joumily	eng	us_ofac_sdn	`ofac-22823`	2023-04-20