Statements: Nader Kalai

Canonical ID: NK-V6556FJFKZo8GaajCojFtD · 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`	Kalai		ch_seco_sanctions	`ch-seco-40113`	2023-04-20
`Person:alias`	Kalei	eng	ch_seco_sanctions	`ch-seco-40113`	2023-04-20
`Person:alias`	NADER MOHAMMED WAJIEH KALAI	eng	us_sam_exclusions	`usgsa-s4mrcw7gx`	2024-09-10
`Person:alias`	NADER QALAI	eng	us_sam_exclusions	`usgsa-s4mrcw7gx`	2024-09-10
`Person:alias`	NADER QALEI	eng	us_sam_exclusions	`usgsa-s4mrcw7gx`	2024-09-10
`Person:alias`	NADIR AL KALAI	eng	us_sam_exclusions	`usgsa-s4mrcw7gx`	2024-09-10
`Person:alias`	NADER KALEI	eng	us_sam_exclusions	`usgsa-s4mrcw7gx`	2024-09-10
`Person:alias`	NADER MOHAMAD KALAI	eng	us_sam_exclusions	`usgsa-s4mrcw7gx`	2024-09-10
`Person:alias`	Nader Mohammed Wajieh Kalai	eng	us_ofac_sdn	`ofac-29027`	2023-04-20
`Person:alias`	Nader Mohamad Kalai	eng	us_ofac_sdn	`ofac-29027`	2023-04-20
`Person:alias`	Nader Qalei	eng	us_ofac_sdn	`ofac-29027`	2023-04-20
`Person:alias`	Nader Qalai	eng	us_ofac_sdn	`ofac-29027`	2023-04-20
`Person:alias`	Nader Kalei	eng	us_ofac_sdn	`ofac-29027`	2023-04-20
`Person:alias`	Nadir Al Kalai	eng	us_ofac_sdn	`ofac-29027`	2023-04-20