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`	d4efd08fc47fa1364c4dead7474f41f5b92476fb	us_ofac_sdn	`ofac-44445`	2026-01-06
`LegalEntity:id`	45b13359fb9df3d661a5fb33ea9708013fbb86bc	tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:id`	0b3aee668a8a64547b99eac165fad5ba066633cf	us_trade_csl	`ofac-44445`	2026-01-06