Statements: Ali Karaki

Canonical ID: NK-QHdSpH9fKYEdwisFRJzShY · 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
`LegalEntity:alias`	KARAKI, Muhammad		tw_shtc	`tw-shtc-fa516870d34b25fa49353064168a382f11942ad1`	2025-08-09
`LegalEntity:alias`	KARAKI, Muhammad 'Ali		tw_shtc	`tw-shtc-fa516870d34b25fa49353064168a382f11942ad1`	2025-08-09
`LegalEntity:alias`	AL-FADL, Abu		tw_shtc	`tw-shtc-fa516870d34b25fa49353064168a382f11942ad1`	2025-08-09
`Person:alias`	Muhammad 'Ali Karaki	eng	us_ofac_sdn	`ofac-27320`	2023-04-20
`Person:alias`	Muhammad Karaki	eng	us_ofac_sdn	`ofac-27320`	2023-04-20