Statements: Ali Abid Khan

Canonical ID: NK-RNKgJJHejHdRaPahu7VvnU · 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`	ABID ALI	eng	us_sam_exclusions	`usgsa-s4mrgpjhg`	2024-09-10
`Person:alias`	THAKUR ABID	eng	us_sam_exclusions	`usgsa-s4mrgpjhg`	2024-09-10
`Person:alias`	ABID KHAN	eng	us_sam_exclusions	`usgsa-s4mrgpjhg`	2024-09-10
`Person:alias`	Abid Khan	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:alias`	Thakur Abid	eng	us_ofac_sdn	`ofac-30165`	2023-04-20
`Person:alias`	Abid Ali	eng	us_ofac_sdn	`ofac-30165`	2023-04-20