Statements: Riyad Ali 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_sam_exclusions	`usgsa-s4mr5ctqg`	2024-09-10
`Person:alias`	RIYAD ALI AMLI	eng	us_sam_exclusions	`usgsa-s4mr5d029`	2024-09-10
`Person:alias`	Riyad Ali Mustafa AMLI	eng	us_ofac_cons	`ofac-9680`	2023-04-20