Statements: Ali Al-Zafir

Canonical ID: Q60565208 · 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:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-14
`Person:id`	18f91e48437dadebf4d6080ada3c58f9b0449e17	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2025-07-23
`Person:id`	fa397fe1fd9ee66b6913756b423b0e49d48ad8d8	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2025-07-23
`Person:id`	4f73db97245bb603ef58fd64b11025746199f8a2	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-28
`Person:lastName`	AL-ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:lastName`	AL-ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-14
`Person:lastName`	AL-DAFEER	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:name`	ALI AL-ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-14
`Person:name`	ALI AL-ZAFIR	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-14
`Person:name`	ALI AL-DAFEER	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-14
`Person:notes`	(also ALI AL-DAFEER)	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2025-07-23
`Person:notes`	(also ALI AL-ZAFIR)	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csg6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cztz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctlx`	2024-06-28

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