Statements: MOHAMED ALI BADAS

Canonical ID: NK-oSbe6ChUJcioZFSfpf5mtx · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BADAAS, Mohamed Ali		tw_shtc	`tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360`	2025-08-09
`Person:name`	BADAAS, Mohamed Ali		us_trade_csl	`ofac-39316`	2024-05-07
`Person:name`	Mohamed Ali Badaas	eng	us_ofac_sdn	`ofac-39316`	2023-04-20
`Person:name`	MOHAMED ALI BADAAS	eng	us_sam_exclusions	`usgsa-s4mrn6q19`	2024-06-14
`Person:name`	MOHAMED ALI BADAS	eng	us_sam_exclusions	`usgsa-s4mrtyfsp`	2024-11-02
`Person:name`	MUHAMMAD ALI BA DAS	eng	us_sam_exclusions	`usgsa-s4mrtyfsn`	2024-11-02