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:name`	علی ملک ساهکوئی	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:name`	Ali Malek Shahkoui	eng	us_ofac_sdn	`ofac-50673`	2024-09-18
`Person:name`	SHAHKOUI, Ali Malek		us_trade_csl	`ofac-50673`	2024-09-18
`Person:name`	ALI MALEK SHAHKOUI	eng	us_sam_exclusions	`usgsa-s4mrtlvyg`	2024-09-22