Statements: ALI ABDULLAH ALHAY

Canonical ID: NK-Mt3CEiKrQmfRC8BTLSTw8S · Entity type: LegalEntity (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
`LegalEntity:id`	d77178c7cb3b8f92ab652539f47103bf158e4896	eng	us_bis_denied	`us-bis-8fb46988eb542dbea4e99ddf1dfe5dfbdb7f6099`	2025-10-31
`LegalEntity:id`	1e2d625e6ac9685ecdf7540d50c9fb088b37ffa2	eng	us_bis_denied	`us-bis-1cdeb918453fcb47cd47f0e6063142d08a53c81c`	2025-10-31
`LegalEntity:id`	ceb2f3a61b9e20bc187156feef721517a9506869	eng	us_bis_denied	`us-bis-8b0e877e0e93752f4daf8361d7acc1219e847334`	2025-10-31
`LegalEntity:id`	fde6a1db70531ca2af7ba713dd7513ad3e6fc040	eng	us_bis_denied	`us-bis-c38306b97bfd1113691ec9c6afff0d7b4a87994b`	2025-10-31
`LegalEntity:id`	123089599e5747d0830087f1de8e34d910766774	eng	us_bis_denied	`us-bis-ea3805b5a0c297a1ab40422e859e7462adaec31a`	2025-10-31
`LegalEntity:id`	38c906c38399cd189cc5664c7fff393ed75bbb4e	eng	us_bis_denied	`us-bis-161ab619bb5efad0aa39560f12ce3290a2915c07`	2025-10-31