Statements: Ali Karaki

Canonical ID: NK-QHdSpH9fKYEdwisFRJzShY · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Karaki	eng	us_ofac_sdn	`ofac-27320`	2023-04-20
`LegalEntity:name`	KARAKI, Ali		tw_shtc	`tw-shtc-fa516870d34b25fa49353064168a382f11942ad1`	2025-08-09
`Person:name`	KARAKI, Ali		us_trade_csl	`ofac-27320`	2024-05-07
`Person:name`	ALI KARAKI	eng	us_sam_exclusions	`usgsa-s4mr9rtmb`	2024-06-14