Statements: JAMA ALI MOHAMMED

Canonical ID: NK-66mRzDZBMMufdvKCXYD3Fw · 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:name`	MUHAMMAD, Jami' 'Ali		us_trade_csl	`ofac-32174`	2024-05-07
`Person:name`	JAMA ALI MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrtygwk`	2024-11-02
`Person:name`	JAMI' 'ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5bf2`	2024-06-14
`LegalEntity:name`	MUHAMMAD, Jami' 'Ali		tw_shtc	`tw-shtc-372d648dcfff72147500bf5a5105f3f2a7de49e5`	2025-08-09
`Person:name`	Jami' 'Ali Muhammad	eng	us_ofac_sdn	`ofac-32174`	2023-04-20