Statements: Syed Ali RAZA

Canonical ID: NK-CJJiMcgqReyZknk8iptWfF · 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:alias`		Syed Ali RAZA ZAIDI	eng	us_ofac_sdn		`ofac-30550`	2023-04-20
`Person:alias`		SYED ALI RAZA ZAIDI	eng	us_sam_exclusions		`usgsa-s4mrgry5l`	2024-09-10