Statements: Ali Nihadh

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	Lang	Source dataset	Source ID	First seen
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty304`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrty7xd`	2024-11-02
`Person:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm423`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-35630383c3a376e6419c455c2d415bb632f0c70c`	2025-08-09
`Person:country`	mv	eng	us_ofac_sdn	`ofac-44483`	2023-07-31