Statements: ALI MOHAMED CHAMS & PARTNER

Canonical ID: NK-5rX7D9gSEecjSj7cLBsVLP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-02-16	us_sam_exclusions	`usgsa-s4mrvr37m`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-02-18
`LegalEntity:createdAt`	2019-04-26	us_sam_exclusions	`usgsa-s4mr8q1bd`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	us_sam_exclusions	`usgsa-s4mr8q1b8`	2024-06-14
`LegalEntity:createdAt`	2019-04-26	us_sam_exclusions	`usgsa-s4mr8q0p6`	2024-06-14