Statements: ALI RAAOUF ASAYRAN

Canonical ID: NK-mHWPXNSYmNbNoJztgYAtMn · 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
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-70c7a92d0697daca397a997d4126626f7e0fc213`	2025-08-09
`Person:country`	ae	eng	us_ofac_sdn	`ofac-42205`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-42205`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrpj4y4`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2c7`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty78h`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2c9`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty78k`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2c8`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty78j`	2024-11-02