Statements: ARIF ALI DURRANI

Canonical ID: NK-3Bs4m3Kv7yZT2vE46AYiZW · 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:notes`		FR NOTICE UPDATED	eng	us_bis_denied_new		`us-bis-870bb61cc7aa31f033a70ab723201c493d960797`	2025-10-07
`LegalEntity:notes`		FR NOTICE UPDATED		us_trade_csl		`trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767`	2025-10-01