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: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:id`	e8bda9df4fa7fdb4bc28e016847b19d1a6904ea0		us_trade_csl	`ofac-9680`	2023-08-23
`Person:id`	98b52b7e7aa6805d86bae5d87c82d0fed9003cf8	eng	us_ofac_cons	`ofac-9680`	2025-06-02