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
`Person:id`	acd757b1d337f4389bb3a22bf8a9f20da73737f5	eng	us_ofac_sdn	`ofac-27320`	2025-06-02
`Person:id`	d4d01be018c600e43e9bfd7da7891b7303adfece		us_trade_csl	`ofac-27320`	2024-05-07
`LegalEntity:id`	abffe3d080ba5dde4a8f963dc77205f19e09717b		tw_shtc	`tw-shtc-fa516870d34b25fa49353064168a382f11942ad1`	2025-08-09
`Person:id`	7caf1160308fc4c31e9e9eaf0ca1c738cdc1f5ea	eng	us_sam_exclusions	`usgsa-s4mr9rtmb`	2024-06-28