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:id`	e26e003f01eeb321efe42608d12e6bfd1b414c56		us_trade_csl	`ofac-42205`	2024-05-07
`Person:id`	d20cba47213a97209d8a0bba9131e4e6df822f68	eng	us_sam_exclusions	`usgsa-s4mrpj4y4`	2024-11-02
`Person:id`	d780caa1c6e8913948b8dfb64c6506bf4a6b38af	eng	us_ofac_sdn	`ofac-42205`	2024-10-11