Statements: Muhammad Ali Al-Qadiri

Canonical ID: NK-C9kNGGyKYxaucfTRLwuTqh · 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`		dda9fbe8709c17d64434d564b4f7213a4e8d4063		us_trade_csl		`ofac-47339`	2024-05-07
`Person:id`		a101eef14c288d40464c291058bdc03d9e4150f7	eng	us_ofac_sdn		`ofac-47339`	2024-01-25
`Person:id`		6a871c60a31d88c25e0da0908c8880ce68503667	eng	us_sam_exclusions		`usgsa-s4mrrvlbr`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

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