Statements: BARQAWI, Ahmad

Canonical ID: tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Dubai United Arab Emirates	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:alias`	BARQAWI, Ahmad Abed Allah	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:alias`	BARQAWI, Hamodeh	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:alias`	AL-BARQAWI, Ahmad	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:alias`	BARQAWI, Ahmed	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:alias`	BARQAWI, Ahmad Abedallah	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:id`	25b3993188c1cdc445788e7cfd6dff9f9ac5783f	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:name`	BARQAWI, Ahmad	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:name`	BARQAWI, Ahmad Abedallah	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:name`	BARQAWI, Hamodeh	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:name`	BARQAWI, Ahmad Abed Allah	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:name`	BARQAWI, Ahmed	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:name`	AL-BARQAWI, Ahmad	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-77523422f29334a8fac9e9313b9867f05860ad15`	2025-07-21

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