Statements: Hossein Moanes al-Ibudi

Canonical ID: NK-ne7VoBypKTXXJYAEiyJzHB · 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-'Ibudi	eng	us_ofac_sdn		`ofac-47178`	2024-01-22
`Person:lastName`		Moanes	eng	us_ofac_sdn		`ofac-47178`	2024-01-22
`Person:lastName`		MOANES	eng	us_sam_exclusions		`usgsa-s4mrtxrvd`	2024-11-01
`Person:lastName`		AL-'IBUDI	eng	us_sam_exclusions		`usgsa-s4mrrtsmf`	2024-06-14
`Person:lastName`		AL-'IBUDI	eng	us_sam_exclusions		`usgsa-s4mrtxrvc`	2024-11-01

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