Statements: Ali KAMALI

Canonical ID: NK-hVZLkZjNLsjqXKeM8YDtXb · 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`	377df1adad85aabd97a8c49dfb44ed9fa70fe53f	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-28
`Person:id`	6fef547f9180e91d079b211c10abec3f92d0dd7a	eng	us_ofac_sdn	`ofac-29810`	2025-06-02
`Person:id`	700882e097c72ef017eaa8843e6318ec7ab646f0		us_trade_csl	`ofac-29810`	2024-05-07