Statements: Ziyad Al-Nakhaleh

Canonical ID: Q12214827 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran	tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09
`LegalEntity:alias`	ABU TARIQ	tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09
`LegalEntity:id`	d86c4023684a686420a2be58894cc64a2c7a11bd	tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09
`LegalEntity:name`	AL-NAKHALAH, Ziyad	tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09