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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali ZRAIQ	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:alias`	Ali ZREIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:alias`	Ali Hassan ZREIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:alias`	Ali ZURAYQ	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`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`	ZRAIQ, Ali		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`LegalEntity:alias`	ZREIK, Ali Hassan		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09