Statements: Ali KAMALI

Canonical ID: NK-hVZLkZjNLsjqXKeM8YDtXb · 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:birthDate`	1993-01-09	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:birthPlace`	Mashhad, Iran	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:id`	402ecc1ac9177461d41f217ddb0f7263e1bb1c85	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:id`	700882e097c72ef017eaa8843e6318ec7ab646f0		us_trade_csl	`ofac-29810`	2024-05-07
`Person:id`	377df1adad85aabd97a8c49dfb44ed9fa70fe53f	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-28
`Person:lastName`	KAMALI	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:lastName`	KAMALI	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-14
`Person:name`	KAMALI, Ali		us_trade_csl	`ofac-29810`	2024-05-07
`Person:name`	ALI KAMALI	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-14
`Person:name`	Ali KAMALI	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:passportNumber`	F38965053	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29810	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29810`	2025-04-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29810`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjnk`	2024-06-28

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