Statements: Ali Habibi Najafi

Canonical ID: NK-gFgVGPjV3YYJX9XJahzgco · 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:name`		ALI HABIBI NAJAFI	eng	us_sam_exclusions		`usgsa-s4mrtl50t`	2024-09-20
`Person:name`		NAJAFI, Ali Habibi		us_trade_csl		`ofac-48652`	2024-05-07
`Person:name`		Ali Habibi Najafi	eng	us_ofac_sdn		`ofac-48652`	2024-04-18

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