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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-10-3-2003-abdulamir-mahdi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85`	2025-10-01