Statements: Ali GHOLAMI

Canonical ID: NK-9XtE7j9AonNhCb9RUFTzyt · 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:name`	ALI GHOLAMI	eng	us_sam_exclusions	`usgsa-s4mr4gm3m`	2024-06-14
`Person:name`	GHOLAMI, Ali		us_trade_csl	`ofac-16855`	2024-05-07
`Person:name`	Ali GHOLAMI	eng	us_ofac_sdn	`ofac-16855`	2023-04-20
`LegalEntity:name`	GHOLAMI, Ali		tw_shtc	`tw-shtc-54e43e7fe21bc572242a849226f1cc938703adc4`	2025-07-21