Statements: Ali Abdulnabi Ahmed Ebrahim M Alshofa

Canonical ID: NK-45z9UUt6YArCGVvsWcVPjV · 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:id`		7f7d0c5d46900f12f961956b8c60567b03068004	eng	us_sam_exclusions		`usgsa-s4mrtqy5n`	2024-11-01
`Person:id`		13107fdc83f97a8347f2e874644fa8fa1aee23d2		us_trade_csl		`ofac-45081`	2024-05-07
`Person:id`		0de4d1c90e79ce66565363303cfa41c24a438a29	eng	us_ofac_sdn		`ofac-45081`	2024-10-11

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting