Statements: Ali Muhammad KAZAN

Canonical ID: NK-EtuzJSDxApbiMCjvdJazAy · 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 MOHAMAD KASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-09-10
`Person:alias`	ALI MOHAMAD QAZAN	eng	us_sam_exclusions	`usgsa-s4mr3qzfh`	2024-09-10
`Person:alias`	Ali Mohamad QAZAN	eng	us_ofac_sdn	`ofac-10051`	2023-04-20
`Person:alias`	Ali Mohamad KASSAN	eng	us_ofac_sdn	`ofac-10051`	2023-04-20