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:name`	ALI CABY	eng	us_bis_denied_new	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-07
`LegalEntity:name`	ALI CABY		us_trade_csl	`trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47`	2023-04-20
`LegalEntity:name`	ALI CABY	eng	us_bis_denied	`us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95`	2025-10-08