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
`Person:id`	08d5703f9aefe71f0057a155fa41dd5d66f7aaff	us_trade_csl	`ofac-16503`	2026-01-06
`Person:id`	ca2d2d593694f48426159bac623f24a8f69f9e7e	us_ofac_sdn	`ofac-16503`	2026-01-06
`Person:id`	3505932abda7dd25965457c6ee258d7ed1f1b730	wikidata	`Q12214827`	2026-01-06
`Person:id`	f771cbddc4a98b52d62cf26ef27db800993f5c1c	us_sam_exclusions	`usgsa-s4mr4ctkl`	2026-01-06
`Person:id`	a081060f07e7ebbd4fde3751cbb4f41e410311ef	us_sam_exclusions	`usgsa-s4mrvs52f`	2026-01-06
`LegalEntity:id`	d86c4023684a686420a2be58894cc64a2c7a11bd	tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09
`Person:id`	d711814834ac6120598a618287d63d9014c73915	wd_categories	`Q12214827`	2026-01-07