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: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:lastName`		AL-NAKHALAH	eng	us_ofac_sdn		`ofac-16503`	2023-04-20

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