Statements: Lu'ai AL-ALI

Canonical ID: NK-KL3dUnws5wCf7saseAJgMJ · 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`	Louay al-Ali,	fra	mc_fund_freezes	`mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18`	2024-08-14
`Person:alias`	Loai al-Ali	fra	mc_fund_freezes	`mc-freezes-9cc29e45e35095a2a1fb0057b2446cb953008d18`	2024-08-14
`Person:alias`	Louay al-Ali	fra	fr_tresor_gels_avoir	`fr-ga-1242`	2023-04-20
`Person:alias`	Loai al-Ali	fra	fr_tresor_gels_avoir	`fr-ga-1242`	2023-04-20
`Person:alias`	Loai AL-ALI		au_dfat_sanctions	`au-dfat-2303-lu-ai-al-ali`	2022-04-27
`Person:alias`	Louay AL-ALI		au_dfat_sanctions	`au-dfat-2303-lu-ai-al-ali`	2023-11-05
`Person:alias`	لؤي العلي	ara	ch_seco_sanctions	`ch-seco-11947`	2023-06-22
`Person:alias`	Loai	eng	ch_seco_sanctions	`ch-seco-11947`	2023-04-20
`Person:alias`	Louay		ch_seco_sanctions	`ch-seco-11947`	2023-04-20
`Person:alias`	Loai Al-Ali		gb_hmt_sanctions	`gb-hmt-12210`	2023-04-20
`Person:alias`	Louay Al-Ali		gb_hmt_sanctions	`gb-hmt-12210`	2023-04-20