Statements: SOOR AL-FATTHA FOR GENERAL TRADING, TRANSPORTATION AND OIL SERVICES

Canonical ID: usgsa-s4mrktl9h · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrktl9h`	2023-05-25
`LegalEntity:createdAt`	2022-03-04	eng	us_sam_exclusions	`usgsa-s4mrktl9h`	2023-05-25
`LegalEntity:id`	c805f74dab51ff46bcb945e00644a91c1309b495	eng	us_sam_exclusions	`usgsa-s4mrktl9h`	2025-07-23
`LegalEntity:name`	SOOR AL-FATTHA FOR GENERAL TRADING, TRANSPORTATION AND OIL SERVICES	eng	us_sam_exclusions	`usgsa-s4mrktl9h`	2023-05-25
`LegalEntity:notes`	(also SOOR ALFATTHA COMPANY, JAMAL MUZHER ABDULLAH, SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.)	eng	us_sam_exclusions	`usgsa-s4mrktl9h`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrktl9h`	2023-05-25
`LegalEntity:uniqueEntityId`	TL1QD2J2EE51	eng	us_sam_exclusions	`usgsa-s4mrktl9h`	2024-12-03