Statements: Ali Khalili

Canonical ID: NK-dkcJyuGjYVezc4Mui4DBcd · 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`	b54c2c26e0bb289befe0a0af966287cc4066ffda	fra	fr_tresor_gels_avoir	`fr-ga-1011`	2024-03-19
`Person:id`	f2a21e74c884dbc3e94e840c9e9d60e65ce872fd		eu_fsf	`eu-fsf-eu-2496-46`	2023-04-20
`Person:id`	82404883645598124d46f87979cb0e92de23c11f		ch_seco_sanctions	`ch-seco-13096`	2025-03-26
`Person:id`	8274a04b87a5bcc9da294d6d0d9a63aa5732a4bb	eng	gb_hmt_sanctions	`gb-hmt-11782`	2025-01-15
`Person:id`	1537f2a04baf76029b5a235ffef4d299c440eaab	eng	gb_fcdo_sanctions	`gb-fcdo-irn0011`	2025-04-09
`Person:id`	25b5d0497bc322a1df5de772d90cd109173215a7	fra	mc_fund_freezes	`mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8`	2024-12-13
`Person:id`	fd15c6f1cb5762b6637d1cbdc7af734a6d51941a		be_fod_sanctions	`eu-fsf-eu-2496-46`	2023-04-20
`Person:id`	c2022bfc572a151b7ff671017e53459979f543b0		eu_travel_bans	`eu-tb-logical-6212`	2023-04-20

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