Statements: Ali, Amen Ahmed

Canonical ID: NK-9S6AVSUNYXgDLYtBkMGQRX · 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
`LegalEntity:alias`	Amin Al Rohany	us_trade_csl	`trade-csl-761d22d1f73b43f18c636551e552ee26`	2024-06-27
`LegalEntity:alias`	Ali Amen Alrowhani	us_trade_csl	`trade-csl-761d22d1f73b43f18c636551e552ee26`	2024-06-27
`LegalEntity:alias`	Ameen Alrohany	us_trade_csl	`trade-csl-761d22d1f73b43f18c636551e552ee26`	2024-06-27
`Person:alias`	Amin Al Rohany	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`Person:alias`	Ameen Alrohany	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16
`Person:alias`	Ali Amen Alrowhani	us_ddtc_debarred	`us-ddtc-ali-amen-ahmed-june-1950`	2023-10-16