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	Lang	Source dataset		Source ID	First seen
`LegalEntity:idNumber`		A325164		tw_shtc		`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21
`Person:idNumber`		A325164	eng	us_ofac_sdn		`ofac-44445`	2023-07-31