Statements: Ali Shafiu

Canonical ID: NK-6jGXJyRtVwaKEqAMsKMjaa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Shafiu	eng	us_ofac_sdn	`ofac-44445`	2023-07-31
`Person:name`	Ali Shafiu	eng	ext_us_ofac_press_releases	`NK-6jGXJyRtVwaKEqAMsKMjaa`	2025-10-29
`Person:name`	SHAFIU, Ali		us_trade_csl	`ofac-44445`	2024-05-07
`LegalEntity:name`	SHAFIU, Ali		tw_shtc	`tw-shtc-6439c297f7c25b6c4f8aa255027b51f1dc8f8d3a`	2025-07-21