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:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2024-06-14
`Person:firstName`	ALI HASAN	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2024-06-14
`Person:firstName`	ALI HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2024-06-14
`Person:firstName`	Ali Hasan	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-12116`	2023-04-20
`Person:firstName`	Ali Hassan	eng	us_ofac_sdn	`ofac-12116`	2023-04-20