Statements: SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING/ LIMITED LIABILITY

Canonical ID: usgsa-s4mrktlwk · 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		us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:createdAt`	2022-03-04		us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:id`	a4996a0b96ad16db066a328ed3df1f499c280f42		us_sam_exclusions	`usgsa-s4mrktlwk`	2026-01-06
`LegalEntity:name`	SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING/ LIMITED LIABILITY	eng	us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:notes`	(also SOOR ALFATTHA COMPANY, JAMAL MUZHER ABDULLAH)	eng	us_sam_exclusions	`usgsa-s4mrktlwk`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:uniqueEntityId`	DM4DEZS5CJ79	eng	us_sam_exclusions	`usgsa-s4mrktlwk`	2024-12-03