Statements: ALI, YASIR RAFEA ALI

Canonical ID: NK-TynAPkiSLEktMe4ghpQFoD · 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:country`	iq		us_sam_exclusions	`usgsa-s4mrtfqmf`	2024-09-01
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtfqj6`	2024-09-01
`Person:createdAt`	2024-08-30		us_sam_exclusions	`usgsa-s4mrtfqmf`	2024-09-01
`Person:createdAt`	2024-08-30		us_sam_exclusions	`usgsa-s4mrtfqj6`	2024-09-01
`Person:firstName`	YASIR	eng	us_sam_exclusions	`usgsa-s4mrtfqj6`	2024-09-01
`Person:firstName`	ALI,	eng	us_sam_exclusions	`usgsa-s4mrtfqmf`	2024-09-01
`Person:id`	4c6d3b4de032dfbfc5b93801ef8f0bc5b8d551bb		us_sam_exclusions	`usgsa-s4mrtfqmf`	2026-01-06
`Person:id`	b207d6094364653e4514103b21f9f4009919b76c		us_sam_exclusions	`usgsa-s4mrtfqj6`	2026-01-06
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtfqj6`	2024-09-01
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtfqmf`	2024-09-01
`Person:middleName`	RAFEA	eng	us_sam_exclusions	`usgsa-s4mrtfqj6`	2024-10-11
`Person:middleName`	YASIR RAFEA	eng	us_sam_exclusions	`usgsa-s4mrtfqmf`	2024-10-11
`Person:name`	ALI, YASIR RAFEA ALI	eng	us_sam_exclusions	`usgsa-s4mrtfqmf`	2024-09-01
`Person:name`	YASIR RAFEA ALI	eng	us_sam_exclusions	`usgsa-s4mrtfqj6`	2024-09-01
`Person:notes`	(also YASIR ALI)	eng	us_sam_exclusions	`usgsa-s4mrtfqj6`	2025-07-23
`Person:notes`	(also YASIR ALI)	eng	us_sam_exclusions	`usgsa-s4mrtfqmf`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtfqj6`	2024-09-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtfqmf`	2024-09-01