Statements: Ali Shafiu

Canonical ID: NK-6jGXJyRtVwaKEqAMsKMjaa · 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	Source dataset	Source ID	First seen
`Person:id`	0b3aee668a8a64547b99eac165fad5ba066633cf	us_trade_csl	`ofac-44445`	2024-05-07
`Person:name`	SHAFIU, Ali	us_trade_csl	`ofac-44445`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-44445`	2025-07-17