Statements: Ali Darwish

Canonical ID: NK-DLG5QF9uZg4t3Sr7KjGkGQ · 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`		aea296eb610e981492f6bb2078957d09aba23082		us_trade_csl		`ofac-21911`	2024-05-07
`Person:id`		ad8512a9ebb0a0c1e46bb456e46e5656855f92e3	eng	us_sam_exclusions		`usgsa-s4mr6pkpw`	2024-06-28
`Person:id`		de7890db602ed1a78361e4d174f41f24b54fb34f	eng	us_ofac_sdn		`ofac-21911`	2023-04-20

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