Statements: RIYAD ALI MUSTAFA AMLI

Canonical ID: NK-DK7JKZG69rckfESa3iXepG · 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:alias`	Riyad Ali Mustafa AMLI	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:birthDate`	1961	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:firstName`	RIYAD ALI	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:firstName`	Riyad Ali	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:firstName`	RIYAD ALI MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:firstName`	Riyad Ali Mustafa	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:firstName`	RIYAD ALI	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:id`	e8bda9df4fa7fdb4bc28e016847b19d1a6904ea0		us_trade_csl	`ofac-9680`	2023-08-23
`Person:id`	98b52b7e7aa6805d86bae5d87c82d0fed9003cf8	eng	us_ofac_cons	`ofac-9680`	2025-06-02
`Person:id`	af84253f2892d73ce49800518a4b3a5e194ecdd5	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-28
`Person:id`	0ead774832993900b32749114fc0a673c9f027ec	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2025-07-23
`Person:id`	f30fde81522d75f64cb09e904a4fad8fa1c3967a	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2025-07-23
`Person:lastName`	AMLI	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:lastName`	AMLI	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:lastName`	AMLI	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:lastName`	AMLI	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:name`	RIYAD ALI AMLI	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:name`	Riyad Ali AMLI	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:name`	RIYAD ALI MUSTAFA AMLI	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:name`	RIYAD ALI AMLI	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:name`	Riyad Ali AMLI		us_trade_csl	`ofac-9680`	2023-04-20
`Person:notes`	(also RIYAD ALI MUSTAFA AMLI)	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2025-07-23
`Person:notes`	(also RIYAD ALI AMLI)	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2025-07-23
`Person:notes`	HAMAS - Nablus	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9680`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9680	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9680`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9680`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-28

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