Statements: Daina

Canonical ID: NK-YMnYWshPmGt5wUK7B3fwNv · Entity type: Address (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
`Address:city`	Daina	eng	us_ofac_sdn	`addr-883844a64ca67db4025e2033f981e3f065a6ed32`	2023-11-02
`Address:country`	sa		us_ofac_sdn	`addr-883844a64ca67db4025e2033f981e3f065a6ed32`	2023-11-02
`Address:country`	sa		gb_hmt_sanctions	`addr-199b4006398ad3e027611bde2b169b1b5e6af3a4`	2022-02-03
`Address:full`	Daina, Saudi Arabia (以前の住所)	jpn	jp_mof_sanctions	`addr-30f66fd95944b9bb1a348b6fb663eee7104ce139`	2021-10-22
`Address:full`	Daina, Saudi Arabia (previous address)		au_dfat_sanctions	`addr-db9f6370de59d386e42f87a90dfac0a3a714565f`	2025-11-19
`Address:full`	Daina	eng	gb_hmt_sanctions	`addr-199b4006398ad3e027611bde2b169b1b5e6af3a4`	2022-02-03
`Address:full`	Daina	eng	us_ofac_sdn	`addr-883844a64ca67db4025e2033f981e3f065a6ed32`	2023-11-02
`Address:id`	3168b4b6a8936801b4c96b5295b7ed7fb0a5eaab		us_ofac_sdn	`addr-883844a64ca67db4025e2033f981e3f065a6ed32`	2023-11-02
`Address:id`	28efddafb2185b5e1885eab4816d475bfbdaa138		au_dfat_sanctions	`addr-db9f6370de59d386e42f87a90dfac0a3a714565f`	2025-11-19
`Address:id`	2c58e40cce492567b6bed18c0d3a8726c8a8b3d5		jp_mof_sanctions	`addr-30f66fd95944b9bb1a348b6fb663eee7104ce139`	2023-07-03
`Address:id`	278cfe5a1367e2af3730c24d06215ee5c24dec8d		gb_hmt_sanctions	`addr-199b4006398ad3e027611bde2b169b1b5e6af3a4`	2023-07-03