Statements: ALI AMIRNAZMI

Canonical ID: NK-QgENkQb6xc6W7dAqjsWwaC · 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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f349f094baf76875a41d5229dadffa07439c61d5`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9cbfc83cef52351fed52b463265b8b91da68d0da`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f349f094baf76875a41d5229dadffa07439c61d5`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9cbfc83cef52351fed52b463265b8b91da68d0da`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fd41596870ffe964ec5b9bb1527553a2e6d5252be751291cbb429c64`	2025-10-01