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:name`		NAWAY, Haji Ali		us_trade_csl		`ofac-9754`	2024-05-07
`Person:name`		Haji Ali NAWAY	eng	us_ofac_sdn		`ofac-9754`	2023-04-20
`Person:name`		HAJI ALI NAWAY	eng	us_sam_exclusions		`usgsa-s4mr3p9w2`	2024-06-14

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