Statements: Ali Malek Shahkoui

Canonical ID: NK-8hQB6Buv4QnQHMusiSNDfi · 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:firstName`		علی ملک	eng	us_ofac_sdn		`ofac-50673`	2024-09-18
`Person:firstName`		Ali Jomeh	eng	us_ofac_sdn		`ofac-50673`	2024-09-18
`Person:firstName`		Ali Malek	eng	us_ofac_sdn		`ofac-50673`	2024-09-18
`Person:firstName`		ALI MALEK	eng	us_sam_exclusions		`usgsa-s4mrtlvyg`	2024-09-22

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting