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:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:firstName`	RIYAD ALI	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:firstName`	RIYAD ALI	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:firstName`	RIYAD ALI MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:id`	f30fde81522d75f64cb09e904a4fad8fa1c3967a	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2025-07-23
`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:lastName`	AMLI	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:lastName`	AMLI	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:lastName`	AMLI	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:name`	RIYAD ALI AMLI	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-14
`Person:name`	RIYAD ALI AMLI	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-14
`Person:name`	RIYAD ALI MUSTAFA AMLI	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-14
`Person:notes`	(also RIYAD ALI AMLI)	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2025-07-23
`Person:notes`	(also RIYAD ALI MUSTAFA AMLI)	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctqg`	2024-06-28

Previous
1 - 20 of 20
Next