Statements: Haji Ali NAWAY

Canonical ID: NK-aGYZA4M7qE8ddLqdjfBMbh · 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`	f59c42aa64cbfcb26197dafd0414aba167bbf324		us_trade_csl	`ofac-9754`	2024-05-07
`Person:id`	9d88f918deed5d288396be14893c950524a15399	eng	us_ofac_sdn	`ofac-9754`	2023-11-17
`Person:id`	4d54b978cd4b0f8530935d13f49101c90d1fec85	eng	us_sam_exclusions	`usgsa-s4mr3p9w2`	2024-09-10