Statements: ALI ZRAIQ

Canonical ID: NK-iEmBpeQVSsQrptMru2suDy · 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
`LegalEntity:alias`	ZRAIQ, Ali	tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:alias`	ZURAYQ, Ali	tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:alias`	ZREIK, Ali	tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:alias`	ZREIK, Ali Hassan	tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:id`	3e4973b6774bc2ce90c2d0bad383d3b267444f8b	tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:name`	ZURAIK, Ali Hasan	tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09