Statements: ALI HUSSEIN HARB

Canonical ID: NK-85RGzhveWq7aZpadG3SFzg · 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
`Person:firstName`	Ali Houssein	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:firstName`	Ali Hussein	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:firstName`	ALI HOUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rkmc`	2024-06-14
`Person:firstName`	ALI HOUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rknl`	2024-06-14
`Person:firstName`	ALI HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rkmd`	2024-06-14
`Person:firstName`	ALI HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rknm`	2024-06-14