Statements: Ali Muhammad QANSU

Canonical ID: NK-gd3fmDAo48phB7TfnsCGGQ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Muhammad QANSU	eng	us_ofac_sdn	`ofac-23664`	2023-04-20
`LegalEntity:name`	QANSU, Ali Muhammad		tw_shtc	`tw-shtc-67b202c387476043d2dc84af57ba7ac61b63aa7e`	2025-08-09
`Person:name`	ALI MUHAMMAD QANSU	eng	us_sam_exclusions	`usgsa-s4mr6hj3m`	2024-06-14
`Person:name`	QANSU, Ali Muhammad		us_trade_csl	`ofac-23664`	2024-05-07