Statements: Ali Shiyam

Canonical ID: NK-6wMZ9t36mAvmRvzM2ux6Wo · 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`	9e8b37365b28e7b48c3175f635fb9c9ddda056b8	eng	us_sam_exclusions	`usgsa-s4mrqm40t`	2025-02-23
`Person:id`	450dddda4e3106da5082742ede437b2d3583eebb		us_trade_csl	`ofac-44438`	2024-05-07
`Person:id`	a6e11c42a096500d77835bab85da5e4150500a00	eng	us_ofac_sdn	`ofac-44438`	2023-07-31