Statements: Ali Mohamad ABDUL RAHIM

Canonical ID: NK-CiNEXnTb7r7yqDLGH7uX7m · 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`	dbd361c036cd9a8899d0267e62d46fa0b589a0f0	eng	us_sam_exclusions	`usgsa-s4mr3q51g`	2024-06-28
`Person:id`	0f390496ee887efe8835e9bf54f4043be7aa5c7e	eng	us_ofac_sdn	`ofac-11538`	2025-06-02
`Person:id`	510d194c29858c7496c0cec714489d22b705670c		us_trade_csl	`ofac-11538`	2024-05-07