Statements: ABU 'ALI AL-TABATABA'I

Canonical ID: NK-4R3nPq6jZLdNRb9fAtvHcU · 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`	Haytham 'Ali Tabataba'i	eng	us_ofac_sdn	`ofac-20780`	2023-04-20
`Person:name`	ABU 'ALI AL-TABATABA'I	eng	us_sam_exclusions	`usgsa-s4mr5czrd`	2024-06-14
`Person:name`	TABATABA'I, Haytham 'Ali		us_trade_csl	`ofac-20780`	2024-05-07