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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1953		us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:birthDate`	1953-01-03		us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:country`	ir		us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:firstName`	Ziyad	eng	us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:id`	ca2d2d593694f48426159bac623f24a8f69f9e7e		us_ofac_sdn	`ofac-16503`	2026-01-06
`Person:lastName`	AL-NAKHALAH	eng	us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:name`	Ziyad AL-NAKHALAH	eng	us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:nationality`	ps		us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16503`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16503		us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:weakAlias`	ABU TARIQ	eng	us_ofac_sdn	`ofac-16503`	2023-04-20