Statements: ALI SAID MOSSALEM

Canonical ID: NK-GuP2VasohnntsEPFH8tChs · 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 Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:name`	MOSSALEM, Ali		us_trade_csl	`ofac-42193`	2024-05-07
`LegalEntity:name`	MOSSALEM, Ali		tw_shtc	`tw-shtc-631e265f2f9660f0123b81555b2b42cc19b09367`	2025-08-09
`Person:name`	ALI MOSSALEM	eng	us_sam_exclusions	`usgsa-s4mrpj4y2`	2024-06-14
`Person:name`	ALI SAID AL-MOSSALEM	eng	us_sam_exclusions	`usgsa-s4mrty2c3`	2024-11-02
`Person:name`	ALI SAID AL-MOSSALEM	eng	us_sam_exclusions	`usgsa-s4mrty78c`	2024-11-02
`Person:name`	ALI SAID MOSSALEM	eng	us_sam_exclusions	`usgsa-s4mrty2f3`	2024-11-02
`Person:name`	ALI SAID MOSSALEM	eng	us_sam_exclusions	`usgsa-s4mrty7bc`	2024-11-02