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:topics`	sanction		us_trade_csl	`ofac-27320`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27320`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtmb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fa516870d34b25fa49353064168a382f11942ad1`	2025-08-09