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:lastName`	FARIS	eng	us_sam_exclusions	`usgsa-s4mr3rmfk`	2024-06-14
`Person:lastName`	AL-SUDANI	eng	us_sam_exclusions	`usgsa-s4mr3rmfj`	2024-06-14
`Person:lastName`	ZAYN	eng	us_sam_exclusions	`usgsa-s4mr3rmfl`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rmfn`	2024-06-14
`Person:lastName`	ABDURAHAMAN	eng	us_sam_exclusions	`usgsa-s4mr3rmfm`	2024-06-14
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mr3rmfq`	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-s4mr3rmfh`	2024-06-14
`Person:lastName`	UL-ABIDEEN	eng	us_sam_exclusions	`usgsa-s4mr3rmfp`	2024-06-14
`Person:lastName`	AL-SUDANI	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	FARIS	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	SALIM	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	UL-ABIDEEN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ABDURAHAMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ZAYN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	ABD EL-RAHMAN	eng	us_ofac_sdn	`ofac-13367`	2023-04-20
`Person:lastName`	MUHAMMAD	eng	us_ofac_sdn	`ofac-13367`	2023-04-20