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	Source dataset	Source ID	First seen
`Person:country`	pk	us_sam_exclusions	`usgsa-s4mr6nhqd`	2024-06-14
`Person:country`	pk	us_ofac_sdn	`ofac-24761`	2023-04-20
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-480a7c000b87cbb7728036fe03a9f74f7d42fe87`	2025-08-09