Statements: Syed Ali RAZA

Canonical ID: NK-CJJiMcgqReyZknk8iptWfF · 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:id`		659ae8fa73a252689f6d58fa4949c21194f857dc		us_trade_csl		`ofac-30550`	2024-05-07
`Person:name`		RAZA, Syed Ali		us_trade_csl		`ofac-30550`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-30550`	2025-07-17

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