Statements: ALI CABY

Canonical ID: NK-fERMroL4zK8KzECDYdszw9 · 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:id`		b77f96bed4991f75609c69c802a7c993abd2dc52		us_trade_csl		`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2025-09-01
`LegalEntity:id`		f8d39c786a90aab5b14119178b1cabef9437c389	eng	us_bis_denied		`us-bis-2019-10-30-ali-caby`	2025-05-15