Statements: El Heit Ali

Canonical ID: NK-m7GVNBK2azmuenDKWT8dDq · 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:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-99ac365ccadd94bd9be7ff802fb663505673b947`	2024-07-29
`Person:country`	it	eng	us_ofac_sdn	`ofac-8205`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pb4y`	2024-06-14