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:idNumber`		0060598298	eng	us_ofac_sdn		`ofac-48652`	2024-04-18
`LegalEntity:idNumber`		0060598298		tw_shtc		`tw-shtc-d6a6564fae8bcd8da03b5b5230f39cc8cc6b00ce`	2025-08-09