Statements: Nasser Al-Ali

Canonical ID: NK-XEqZEJz44VLdQqHaSBDZmR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	al-Ali		ca_dfatd_sema_sanctions	`ca-sema-de52f64751df9621837b92b5ee793b8efd07b6c3`	2024-08-06
`Person:lastName`	Al-Ali		ca_dfatd_sema_sanctions	`ca-sema-bdd04175916b2fca77b1bc47868d80e2307b57a4`	2024-08-06
`Person:lastName`	AL-ALI	fra	fr_tresor_gels_avoir	`fr-ga-1572`	2023-04-20
`Person:lastName`	Al-Ali		ch_seco_sanctions	`ch-seco-12167`	2023-04-20
`Person:lastName`	العلي	ara	ch_seco_sanctions	`ch-seco-12167`	2023-04-20
`Person:lastName`	al-Ali		ch_seco_sanctions	`ch-seco-12167`	2023-04-20
`Person:lastName`	Al-Ali		gb_hmt_sanctions	`gb-hmt-12481`	2023-04-20
`Person:lastName`	العلي	eng	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:lastName`	Al-Ali	eng	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-30085`	2023-04-20
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mrfb76g`	2024-06-14
`Person:lastName`	Al-Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0188`	2024-05-09
`Person:lastName`	AL-ALI	fra	mc_fund_freezes	`mc-freezes-91f8273eac02612795ada125e21c19788b8c9197`	2024-08-14