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:firstName`	ALI MOHAMAD	eng	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_ofac_sdn	`ofac-10051`	2023-04-20
`Person:firstName`	Ali Muhammad	eng	us_ofac_sdn	`ofac-10051`	2023-04-20
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-06-14
`Person:firstName`	ALI		ar_repet	`arpet-personas-129`	2025-09-16