Statements: MOHAMED ALI BADAS

Canonical ID: NK-oSbe6ChUJcioZFSfpf5mtx · 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
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360`	2025-08-09
`Person:country`	ye	eng	us_ofac_sdn	`ofac-39316`	2023-04-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrn6q19`	2024-06-14
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtyfsp`	2024-11-02
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtyfsn`	2024-11-02