Statements: Ibrahim Aleef Rauf

Canonical ID: NK-hmn4P5pu68342vJHjoFCDQ · 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`	f0a2b8e0cd9c0604cf9cefa58c12e5f6d29ce780		us_trade_csl	`ofac-44487`	2024-05-07
`Person:id`	4b3a1db0e598325e04652dbb04c642cc05b34a79		ext_us_ofac_press_releases	`NK-hmn4P5pu68342vJHjoFCDQ`	2025-10-29
`LegalEntity:id`	4a154e7ecdd5b578ece7dce406fcbfe95e50f536		tw_shtc	`tw-shtc-6814a7ddfdc3675ab0d93a2a70a1be3c0dfed3a9`	2025-07-21
`Person:id`	0c274255467446f8705bb45dee899163b07b281e	eng	us_ofac_sdn	`ofac-44487`	2025-06-02
`Person:id`	02f5d101b5e7754f4f679b4c85b0951d7dbeccd1	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2025-02-23