Statements: Sidi Mohamed Arhali

Canonical ID: Q25520 · 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:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:createdAt`	2013-02-26	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:createdAt`	2013-02-26	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:firstName`	IYAD AG	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:firstName`	IYAD AG	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:firstName`	IYAD AG	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:id`	034e50ee9ab36b8a48d6a652cd081d4168ff7fb0	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-23
`Person:id`	75179cecfedc635e5d3e18b04078948696018f65	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2025-07-23
`Person:id`	1dc3e8a1bf54bb33daef4344937405aea3ac3a0d	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2025-07-23
`Person:lastName`	GHALI	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:lastName`	GHALY	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:lastName`	GHALI	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:name`	IYAD AG GHALI	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-14
`Person:name`	IYAD AG GHALY	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-14
`Person:name`	IYAD AG GHALI	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:notes`	(also IYAD AG GHALI)	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2025-07-23
`Person:notes`	(also IYAD AG GHALY)	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:uniqueEntityId`	X94EAPVAALA6	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21

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