Statements: AMANATULLAH ALI

Canonical ID: NK-gyzJX2TKfFf3sKxktsjRwD · 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6x`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-24761`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24761`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6nj6y`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87`	2025-08-09
`Person:uniqueEntityId`	SMH9WZ1W12L8	eng	us_sam_exclusions	`usgsa-s4mr6nhqd`	2025-04-02