Statements: Zain-Ul-Abideen

Canonical ID: Q110269621 · 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:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:createdAt`	2012-07-05		us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:firstName`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:firstName`	SAHIB	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:firstName`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:firstName`	HAYTHAM	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:firstName`	ABU FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:firstName`	SUHAYL	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:firstName`	ZAIN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:firstName`	SUHAYL	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:id`	786af30d7df8156cc6c05dad572506181fa52f04		us_sam_exclusions	`usgsa-s4mr3rmfp`	2026-01-06
`Person:id`	a1becdbf59bb6383d4ca9acf4654f56991ed656c		us_sam_exclusions	`usgsa-s4mr3rmfk`	2026-01-06
`Person:id`	bc7c6e27ad173e7cf19c920c5bd6a59ee3e908c4		us_sam_exclusions	`usgsa-s4mr3rmfj`	2026-01-06
`Person:id`	b4e1be516d8cb1f97eba1908ea522849ccc9219f		us_sam_exclusions	`usgsa-s4mr3rmfl`	2026-01-06
`Person:id`	dededb2811dfa4ca14c0602806326a178acce10a		us_sam_exclusions	`usgsa-s4mr3rmfn`	2026-01-06
`Person:id`	dcaa22c569ef6c3109617610d55024052b048281		us_sam_exclusions	`usgsa-s4mr3rmfm`	2026-01-06
`Person:id`	d4468868ff2350883c2f9281e6d3860bc9477090		us_sam_exclusions	`usgsa-s4mr3rmfq`	2026-01-06
`Person:id`	39fa150de8fc1f6182545e1baf69b9d714949f4a		us_sam_exclusions	`usgsa-s4mr3rmfg`	2026-01-06
`Person:id`	471e126043b3b24f6ac8519b4cd9535ecef5d193		us_sam_exclusions	`usgsa-s4mr3rmfh`	2026-01-06
`Person:lastName`	UL-ABIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:lastName`	ABD EL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:lastName`	AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:lastName`	ABDURAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:lastName`	ZAYN	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:lastName`	FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:name`	SUHAYL SALIM ABD EL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2024-06-14
`Person:name`	HAYTHAM ZAYN	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:name`	SUHAYL ABDURAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:name`	ZAIN UL-ABIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:name`	SUHAYL SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2024-06-14
`Person:name`	ABU FARIS AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:name`	SUHAYL SALIM MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2024-06-14
`Person:name`	ABU FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:name`	SAHIB MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:notes`	(also SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfg`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN)	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfh`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, ZAIN UL-ABIDEEN, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2025-07-23
`Person:notes`	(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, SUHAYL SALIM)	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rmfl`	2025-12-29

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