Statements: Ali Mossalem

Canonical ID: NK-GuP2VasohnntsEPFH8tChs · 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`	ALI SAID MOSSALEM	eng	us_sam_exclusions	`usgsa-s4mrpj4y2`	2024-11-02
`Person:alias`	ALI SAID AL-MOSSALEM	eng	us_sam_exclusions	`usgsa-s4mrpj4y2`	2024-11-02
`Person:alias`	Ali Said al-Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:alias`	علي سعيد المسلم	eng	us_ofac_sdn	`ofac-42193`	2023-04-20
`Person:alias`	Ali Said Mossalem	eng	us_ofac_sdn	`ofac-42193`	2023-04-20