Statements: Imad Khalil AL-ALAMI

Canonical ID: Q124394175 · 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:name`	AL-ALAMI, Imad Khalil		us_trade_csl	`ofac-7912`	2024-05-07
`Person:name`	IMAD KHALIL AL-ALAMI	eng	us_sam_exclusions	`usgsa-s4mr3pcm9`	2024-06-14
`Person:name`	Imad Khalil AL-ALAMI	eng	us_ofac_sdn	`ofac-7912`	2023-04-20
`LegalEntity:name`	AL-ALAMI, Imad Khalil		tw_shtc	`tw-shtc-12bec593d291c931ce308ee7f01fa7e26c3932d7`	2025-07-21