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:id`	08d5703f9aefe71f0057a155fa41dd5d66f7aaff		us_trade_csl	`ofac-16503`	2024-05-07
`Person:id`	132faaa00697c938cb7f34db5a0aa2896c4eb4f1	eng	us_ofac_sdn	`ofac-16503`	2025-06-02
`Person:id`	d7c9baf9d4a372233669ba46199cdca8b92935d6		wikidata	`Q12214827`	2025-09-16
`Person:id`	23ea34ed989a9222f7030bb61201c293bc678eea		wd_categories	`Q12214827`	2024-10-15
`Person:id`	07da841e73fff208488118a6408037aaaf8e342b	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-28
`LegalEntity:id`	d86c4023684a686420a2be58894cc64a2c7a11bd		tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09
`Person:id`	01b6fd901c59b10a7aba02b03321be3aa96a582f	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-04-02