Statements: AHMED AALIF RAUF

Canonical ID: NK-GKnd9kmsgXq4NgZ66LxXud · 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`	bf3eaf44b6df612bbfee956fcbdb983a3af81bec		us_trade_csl	`ofac-44485`	2024-05-07
`Person:id`	5c4bc7c2f6a8d382a2ece4010a5be3bd33aae514	eng	us_ofac_sdn	`ofac-44485`	2025-06-02
`LegalEntity:id`	7c1252eed5ff2537e5f5d9ca7707138912ac55e2		tw_shtc	`tw-shtc-fdd9e78c141987a7672aaacd46a79e854808a693`	2025-08-09
`Person:id`	b76a6d5b15e8b49fa8dd0dc0e5974034ff7525b4	eng	us_sam_exclusions	`usgsa-s4mrty305`	2025-07-23
`Person:id`	247981e9e3c494752b56cfaf51ef532739e95e5b	eng	us_sam_exclusions	`usgsa-s4mrty7xf`	2025-07-23
`Person:id`	782601a842ebb2afa2fc980c7bb670dacb8bc65d	eng	us_sam_exclusions	`usgsa-s4mrqm425`	2025-07-23