Statements: Ali Mohamad Karnib

Canonical ID: NK-SL5HY5dx3D7GGmT2UYuwb7 · 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:name`	KARNIB, Ali Mohamad		tw_shtc	`tw-shtc-4b567603062959c537c5261e0273ad2189b93e96`	2025-09-17
`Person:name`	علي محمد كرنيب	ara	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:name`	Ali Mohamad Karnib	eng	us_ofac_sdn	`ofac-54586`	2025-07-03
`Person:name`	KARNIB, Ali Mohamad		us_trade_csl	`ofac-54586`	2025-07-03
`Person:name`	ALI MOHAMAD KARNIB	eng	us_sam_exclusions	`usgsa-s4mrwvjmq`	2025-09-20