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
`LegalEntity:idNumber`		2122857447		tw_shtc		`tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4`	2025-08-09
`Person:idNumber`		2122857447	eng	us_ofac_sdn		`ofac-50673`	2024-09-18