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	Lang	Source dataset	Source ID	First seen
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1c3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-6921`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-daa1721a0f96e1f5f556ad11ec15bdf64c8bfb19`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p984`	2025-12-29
`Person:topics`	crime		us_fbi_most_wanted	`us-fbi-ali-atwa`	2024-04-17
`Person:topics`	sanction		bg_omnio_poi	`omnio-56740b2e97244459a62624307df9f42f91cb5f08`	2024-03-19
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-87b7f33b31c7ed311d76d51826113de22b6acf95`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6921`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2wl`	2025-12-29
`Person:topics`	mil		wikidata	`Q4724683`	2023-07-18
`Person:uniqueEntityId`	UFNKAV5JX1H6	eng	us_sam_exclusions	`usgsa-s4mr3p984`	2025-04-02
`Person:weight`	150 pounds	eng	us_fbi_most_wanted	`us-fbi-ali-atwa`	2024-08-08
`Person:wikidataId`	Q4724683		wikidata	`Q4724683`	2023-07-18