Statements: ALIC FETHI

Canonical ID: NK-dE2ofycwqFNeMLDc9xPj8F · 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	eng	us_sam_exclusions	`usgsa-s4mr3qzn6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7838`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7838`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-3d63f5b16e932355748c32758e8131c83ed9219a`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fc0684ce3e81d50aa7f0c2d6f9edc104851412f4`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pftc`	2024-06-28