Statements: Ali Shiyam

Canonical ID: NK-6wMZ9t36mAvmRvzM2ux6Wo · 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:country`	mv	us_ofac_sdn	`ofac-44438`	2023-07-31
`Person:country`	mv	us_sam_exclusions	`usgsa-s4mrqm40t`	2024-06-14
`LegalEntity:country`	mv	tw_shtc	`tw-shtc-ca4b3c8a5373e9981f0a5cf54080b918159988cb`	2025-08-09