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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-870bb61cc7aa31f033a70ab723201c493d960797`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7bdaef766bf2dd36d24c5abb1f714d8be5df8e98587dadaa540b9767`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-d48dd8de60b14545a965b2b0420284b0`	2025-08-26