Statements: ALI SHER SHINWARY LTD.

Canonical ID: NK-av8poyx6yqV9q7Kuc3Jryj · Entity type: Organization (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
`Organization:alias`		HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER	eng	us_ofac_sdn		`ofac-16451`	2023-04-20
`Organization:alias`		ALI SHER SHINWARY LTD.	eng	us_ofac_sdn		`ofac-16451`	2023-04-20