Statements: Ali Osseiran

Canonical ID: NK-4ypM5oCEUzcZkaZ3VpCphA · 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:alias`	ALI RAAOUF ASAYRAN	eng	us_sam_exclusions	`usgsa-s4mrpj4y4`	2024-11-02
`Person:alias`	ALI RA'OUF ASAYRAN	eng	us_sam_exclusions	`usgsa-s4mrpj4y4`	2024-11-02
`Person:alias`	ALI RAOUF OSSEIRAN	eng	us_sam_exclusions	`usgsa-s4mrpj4y4`	2024-11-02
`Person:alias`	Ali Raouf Osseiran	eng	us_ofac_sdn	`ofac-42205`	2023-04-20
`Person:alias`	Ali Raaouf Asayran	eng	us_ofac_sdn	`ofac-42205`	2023-04-20
`Person:alias`	Ali Ra'ouf Asayran	eng	us_ofac_sdn	`ofac-42205`	2023-04-20