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:lastName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-1618a71233c019d90b6c0253f58c61df33de5f88`	2024-08-06
`Person:lastName`	ABD-AL-KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	ABDULKARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	KARIM ALI	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	ABD-AL-KARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	ABDULKARIM	eng	us_ofac_sdn	`ofac-12868`	2023-04-20
`Person:lastName`	ABD-AL-KARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2s`	2024-06-14
`Person:lastName`	ABD-AL-KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2t`	2024-06-14
`Person:lastName`	ABDULKARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2x`	2024-06-14
`Person:lastName`	ABDULKARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2w`	2024-06-14
`Person:lastName`	KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2v`	2024-06-14
`Person:lastName`	KARIM	eng	us_sam_exclusions	`usgsa-s4mr3rc2r`	2024-06-14
`Person:lastName`	KARIM ALI	eng	us_sam_exclusions	`usgsa-s4mr3rc2q`	2024-06-14