Statements: ALI MOUSSA NACHAR

Canonical ID: NK-4rp4ryuLoRrhuuqcEhkArX · Entity type: Person (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
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:firstName`	'Ali	eng	us_ofac_sdn	`ofac-42332`	2023-04-20
`Person:firstName`	'ALI MUSA	eng	us_sam_exclusions	`usgsa-s4mrty2ds`	2024-11-02
`Person:firstName`	'ALI MUSA	eng	us_sam_exclusions	`usgsa-s4mrty7b1`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrpj4z6`	2024-06-14
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty2dn`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty79x`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty2dq`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty79z`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty2dp`	2024-11-02
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrty79y`	2024-11-02