Statements: ALY ISMAIL AJROUSH

Canonical ID: NK-Gr6KQkR6YpZB4o6ZNAHfwM · 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:name`	Ali Ismail Ajrouch	eng	us_ofac_sdn	`ofac-44524`	2023-09-12
`Person:name`	ALI AJROUCH	eng	us_sam_exclusions	`usgsa-s4mrty35q`	2024-11-02
`Person:name`	ALI AJROUCH	eng	us_sam_exclusions	`usgsa-s4mrty82z`	2024-11-02
`Person:name`	ALI ISMAIL AJROUCH	eng	us_sam_exclusions	`usgsa-s4mrqxdvh`	2024-06-14
`Person:name`	ALY ISMAIL AJROUSH	eng	us_sam_exclusions	`usgsa-s4mrty30j`	2024-11-02
`Person:name`	ALY ISMAIL AJROUSH	eng	us_sam_exclusions	`usgsa-s4mrty7xs`	2024-11-02
`LegalEntity:name`	AJROUCH, Ali Ismail		tw_shtc	`tw-shtc-0006769f46a73de2a3db30c69e37dbeada9e052f`	2025-08-09
`Person:name`	AJROUCH, Ali Ismail		us_trade_csl	`ofac-44524`	2024-05-07