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:name`	ZURAIK, Ali Hasan		us_trade_csl	`ofac-12116`	2024-05-07
`Person:name`	ALI ZRAIQ	eng	us_sam_exclusions	`usgsa-s4mr3qr01`	2024-06-14
`Person:name`	ALI ZREIK	eng	us_sam_exclusions	`usgsa-s4mr3qr03`	2024-06-14
`Person:name`	ALI ZURAYQ	eng	us_sam_exclusions	`usgsa-s4mr3qr02`	2024-06-14
`Person:name`	ALI HASAN ZURAIK	eng	us_sam_exclusions	`usgsa-s4mr3qr00`	2024-06-14
`Person:name`	ALI HASSAN ZREIK	eng	us_sam_exclusions	`usgsa-s4mr3qr6g`	2024-06-14
`LegalEntity:name`	ZURAIK, Ali Hasan		tw_shtc	`tw-shtc-7dba87779a916a4f38423a3b7d595973b323e4ef`	2025-08-09
`Person:name`	Ali Hasan ZURAIK	eng	us_ofac_sdn	`ofac-12116`	2023-04-20