Statements: Muhammad Ali

Canonical ID: NK-kYcJ6e2GLsR4sgv5LVdb5y · 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`	103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom	worldbank_debarred	`wbdeb-877160`	2024-11-28
`LegalEntity:address`	103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom	adb_sanctions	`adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b`	2024-12-05
`LegalEntity:addressEntity`	`addr-4f0ce7fc1602506fb252bc48e7853c70892f821c`	worldbank_debarred	`wbdeb-877160`	2024-10-31
`Person:alias`	Mr. Ali	afdb_sanctions	`afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff`	2025-07-23
`LegalEntity:alias`	Mr. Ali. Chief Executive Officer, M/s Nishan Engineers (Pvt.) Ltd.	adb_sanctions	`adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b`	2024-12-05
`Person:country`	pk	afdb_sanctions	`afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff`	2024-11-08
`LegalEntity:country`	pk	iadb_sanctions	`iadb-individual-muhammad-ali`	2025-06-22
`LegalEntity:country`	pk	adb_sanctions	`adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b`	2024-12-04
`LegalEntity:country`	gb	worldbank_debarred	`wbdeb-877160`	2024-10-31
`LegalEntity:id`	8c41aaf7a6a4ddecf68d465366e784eed6adff2a	worldbank_debarred	`wbdeb-877160`	2024-11-28
`Person:id`	acce84ae82a002704649dcb99078f699c81db7d1	afdb_sanctions	`afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff`	2025-07-23
`LegalEntity:id`	d9eff98a85d262863d60f0c408d13871eda1fc12	adb_sanctions	`adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b`	2025-02-05
`LegalEntity:id`	c2274ea0ab4a3eb74c81528983168efa58a28450	iadb_sanctions	`iadb-individual-muhammad-ali`	2025-06-22
`LegalEntity:name`	MR. MUHAMMAD ALI	worldbank_debarred	`wbdeb-877160`	2024-10-31
`LegalEntity:name`	Ali, Muhammad	adb_sanctions	`adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b`	2024-12-04
`Person:name`	Mr. Muhammad Ali	afdb_sanctions	`afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff`	2025-07-23
`LegalEntity:name`	Muhammad Ali	iadb_sanctions	`iadb-individual-muhammad-ali`	2025-06-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b`	2024-12-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-877160`	2024-10-31
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-muhammad-ali`	2025-06-22
`Person:topics`	debarment	afdb_sanctions	`afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff`	2024-11-08

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