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:topics`	sanction		us_trade_csl	`ofac-16503`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16503`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q12214827`	2024-09-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4ctkl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs52f`	2025-02-21
`Person:topics`	role.pep		wikidata	`Q12214827`	2023-10-04
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-414aed5ec02c2bc0690dd4de90e9462b96c64a0f`	2025-08-09