Statements: Ali Habibi Najafi

Canonical ID: NK-gFgVGPjV3YYJX9XJahzgco · 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:id`	e231527fd79cad5ba74f649031fcc68a8b2dbdf0		ext_us_ofac_press_releases	`NK-gFgVGPjV3YYJX9XJahzgco`	2025-10-29
`Person:id`	d75b1fb03dd413447ccab3f964c42f119ea7b8e0		us_trade_csl	`ofac-48652`	2024-05-07
`LegalEntity:id`	6816e381d39afb2f54119efb8e6081ed69bb16bf		tw_shtc	`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09
`Person:id`	7da904dc914f21962b57ebb1be0b0a09bbce0d24	eng	us_sam_exclusions	`usgsa-s4mrtxskj`	2025-07-23
`Person:id`	54fe2a5a5ef726824cb454fa2e09edb8f7c28226	eng	us_sam_exclusions	`usgsa-s4mrtl50t`	2025-07-23
`Person:id`	dd1ea18612f77c3c6653997c0131950102aa4935	eng	us_ofac_sdn	`ofac-48652`	2025-06-02