Statements: ALI ABDULKARIM

Canonical ID: NK-L5UqY6X4gQ9zxSfPQasQNn · 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:alias`	Ali ABD-AL KARIM ALI		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2024-01-16
`Person:alias`	Ali ABDULKARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2023-11-05
`Person:alias`	Ali ABD AL KARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2022-04-27
`Person:alias`	Ali ABD-AL-KARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2023-11-05
`Person:alias`	Ali ABDUL KARIM		au_dfat_sanctions	`au-dfat-2299-ali-abdul-karim-ali`	2024-01-16
`LegalEntity:alias`	ABD-AL-KARIM ALI, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	KARIM ALI, Ali Abdel		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	ABDULKARIM ALI, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	KARIM, Ali Abdul		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	ABD-AL-KARIM, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`LegalEntity:alias`	ABDULKARIM, Ali		tw_shtc	`tw-shtc-317ef9f193ca22ae18abe1f0d5850c7d6562f283`	2025-08-09
`Person:alias`	Ali ABDULKARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:alias`	Ali ABDULKARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:alias`	Ali ABD-AL-KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:alias`	Ali Abdul KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:alias`	Ali Abdel KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:alias`	Ali ABD-AL-KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20

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