Statements: Ali Shamkhani

Canonical ID: Q1391746 · 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:lastName`	SHAMKHANI	eng	us_sam_exclusions	`usgsa-s4mrc6xcr`	2024-06-14
`Person:lastName`	Shamkhani		ca_dfatd_sema_sanctions	`ca-sema-3121fd4b16949e8d5e3ea9175a6fba3f3ac1fae3`	2024-08-06
`Person:lastName`	SHAMKHANI	eng	us_ofac_sdn	`ofac-28315`	2023-04-20