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:name`	Syed Ali RAZA	eng	us_ofac_sdn	`ofac-30550`	2023-04-20
`Person:name`	SYED ALI RAZA	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-06-14
`Person:name`	SYED ALI RAZA ZAIDI	eng	us_sam_exclusions	`usgsa-s4mrgrzvr`	2024-06-14
`Person:name`	RAZA, Syed Ali		us_trade_csl	`ofac-30550`	2024-05-07