Statements: ALI AMINIAN

Canonical ID: NK-MemuiFgtHwvgmVcXv6rfce · 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:weakAlias`		Raouf	eng	us_ofac_sdn		`ofac-34084`	2023-04-20
`LegalEntity:weakAlias`		Raouf		tw_shtc		`tw-shtc-cc380ee85b69b6cd44c454d7a8faaca21b80d596`	2025-11-12