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:id`	659ae8fa73a252689f6d58fa4949c21194f857dc		us_trade_csl	`ofac-30550`	2024-05-07
`Person:id`	22fca7e4ad88518ba5dcd3c3ff6704b9c0e336b4	eng	us_sam_exclusions	`usgsa-s4mrgry5l`	2024-09-10
`Person:id`	3766437b459d3dd2ce5137224f9ad44f46d68fe6	eng	us_ofac_sdn	`ofac-30550`	2024-10-11