Statements: Ali Atwa

Canonical ID: Q4724683 · 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:country`	lb	tw_shtc	`tw-shtc-daa1721a0f96e1f5f556ad11ec15bdf64c8bfb19`	2025-08-09
`Person:country`	lb	us_ofac_sdn	`ofac-6921`	2023-04-20
`Person:country`	lb	jp_mof_sanctions	`ja-mof-87b7f33b31c7ed311d76d51826113de22b6acf95`	2023-04-20
`Person:country`	us	us_sam_exclusions	`usgsa-s4mr3r2wl`	2025-12-29
`Person:country`	us	us_sam_exclusions	`usgsa-s4mr3r1c3`	2025-12-29
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mr3p984`	2024-06-14