Statements: Omar Sheikh Ali Hilowle

Canonical ID: NK-mFMzBT8TRgFbw2dA83rp9k · 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:id`	97de628e9f3fcecd26c60581d77d253de781ce40		us_trade_csl	`ofac-47446`	2024-05-07
`Person:id`	a90993a785a773adb7de7155d6fae31d2ce84bc4	eng	us_ofac_sdn	`ofac-47446`	2025-06-02
`Person:id`	247a20f0309954c0f516024deee3ac4591b1a584	eng	us_sam_exclusions	`usgsa-s4mrtqy6q`	2025-02-23
`LegalEntity:id`	d995c1fefb23d04dde02ff7b1961811d96f1ed4a		tw_shtc	`tw-shtc-eaa6c6c7a079d2acf481441184d21b655c3b06c6`	2025-07-21