Statements: Riyad Ali AMLI

Canonical ID: NK-DK7JKZG69rckfESa3iXepG · 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`		RIYAD ALI AMLI	eng	us_sam_exclusions		`usgsa-s4mr5d029`	2024-09-10
`Person:alias`		Riyad Ali Mustafa AMLI	eng	us_ofac_cons		`ofac-9680`	2023-04-20