Statements: Ali Ahmed Naaji

Canonical ID: ofac-40217 · 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`		9839e4cf07f48e5a16fe8eaf890d04db5be7331b	eng	us_ofac_sdn		`ofac-40217`	2024-10-11
`Person:id`		a9e857fdb66aca656e9ebf4a1fa0d702f0f1d420		us_trade_csl		`ofac-40217`	2024-05-07