Statements: Ali Malek Shahkoui

Canonical ID: NK-8hQB6Buv4QnQHMusiSNDfi · 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 Malek	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:firstName`	علی ملک	ara	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:firstName`	Ali Jomeh	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:firstName`	ALI JOMEH MALAK	eng	us_sam_exclusions	`usgsa-s4mrtxtmm`	2024-11-01
`Person:firstName`	ALI MALEK	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22
`Person:firstName`	ALI MALEK	eng	us_sam_exclusions	`usgsa-s4mrtxtn3`	2024-11-01