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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-02-21
`Person:createdAt`	2014-01-31	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-02-21
`Person:firstName`	ZIYAD	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-02-21
`Person:firstName`	ZIYAD	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-14
`Person:id`	07da841e73fff208488118a6408037aaaf8e342b	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-28
`Person:id`	01b6fd901c59b10a7aba02b03321be3aa96a582f	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-04-02
`Person:lastName`	AL-NAKHALAH	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-14
`Person:lastName`	AL-NAKHALAH	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-02-21
`Person:name`	ZIYAD AL-NAKHALAH	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-14
`Person:name`	ZIYAD AL-NAKHALAH	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-28
`Person:uniqueEntityId`	XRHTNZTLK936	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-04-02