Statements: ALI MOHAMAD QAZAN

Canonical ID: NK-EtuzJSDxApbiMCjvdJazAy · 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:country`	us		us_sam_exclusions	`usgsa-s4mr3qzfg`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p352`	2025-12-29
`Person:country`	br		us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-06-14
`Person:createdAt`	2006-12-06		us_sam_exclusions	`usgsa-s4mr3p352`	2024-06-14
`Person:createdAt`	2006-12-06		us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-06-14
`Person:createdAt`	2006-12-06		us_sam_exclusions	`usgsa-s4mr3qzfg`	2024-06-14
`Person:firstName`	ALI MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3p352`	2024-06-14
`Person:firstName`	ALI MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3qzfg`	2024-06-14
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-06-14
`Person:id`	568d74fa4356c8b760eb3b94023b7da0330d838c		us_sam_exclusions	`usgsa-s4mr3qzfh`	2026-01-06
`Person:id`	4297550f67e98581a7bed5ff5a91cd7ea425bdb5		us_sam_exclusions	`usgsa-s4mr3p352`	2026-01-06
`Person:id`	ad7634272d2e739ff2c72ac6778037231047a306		us_sam_exclusions	`usgsa-s4mr3qzfg`	2026-01-06
`Person:lastName`	QAZAN	eng	us_sam_exclusions	`usgsa-s4mr3p352`	2024-06-14
`Person:lastName`	KASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qzfg`	2024-06-14
`Person:lastName`	KAZAN	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-06-14
`Person:name`	ALI MOHAMAD QAZAN	eng	us_sam_exclusions	`usgsa-s4mr3p352`	2024-06-14
`Person:name`	ALI MOHAMAD KASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qzfg`	2024-06-14
`Person:name`	ALI MUHAMMAD KAZAN	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-06-14
`Person:notes`	(also ALI MOHAMAD QAZAN, ALI MOHAMAD KASSAN)	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2025-07-23
`Person:notes`	(also ALI MOHAMAD KASSAN, ALI MUHAMMAD KAZAN)	eng	us_sam_exclusions	`usgsa-s4mr3p352`	2025-07-23
`Person:notes`	(also ALI MOHAMAD QAZAN, ALI MUHAMMAD KAZAN)	eng	us_sam_exclusions	`usgsa-s4mr3qzfg`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qzfh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p352`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qzfg`	2025-12-29
`Person:uniqueEntityId`	XBA6WN6VHT75	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2025-04-02

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