Statements: ALI NIHAD

Canonical ID: NK-kJq6K5UhUkteDkD5dnxtVi · 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:address`	Addu City Maldives	tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`LegalEntity:alias`	NIHAD, Ali	tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`LegalEntity:country`	mv	tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`LegalEntity:id`	2449e5193acae19e2a1226227e38944fe2246dc1	tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`LegalEntity:idNumber`	A309494	tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`LegalEntity:name`	NIHADH, Ali	tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09