Statements: ABDULAMIR MAHDI

Canonical ID: NK-nno3P5eniQtgLE2T7UgSD6 · Entity type: LegalEntity (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
`LegalEntity:notes`		NON STANDARD DENIAL	eng	us_bis_denied		`us-bis-10-3-2003-abdulamir-mahdi`	2025-05-15
`LegalEntity:notes`		NON STANDARD DENIAL		us_trade_csl		`trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85`	2025-10-01