Statements: Ibrahim Aleef Rauf

Canonical ID: NK-hmn4P5pu68342vJHjoFCDQ · 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`	beed3c8604f94738837e2f5c5d1e3f92200cc001	eng	us_sam_exclusions	`usgsa-s4mrqm427`	2024-06-28
`Person:id`	58c05bcbfff36f5a2fa78779a5044a1a8cf5e17f	eng	us_ofac_sdn	`ofac-44487`	2024-10-11
`Person:id`	f0a2b8e0cd9c0604cf9cefa58c12e5f6d29ce780		us_trade_csl	`ofac-44487`	2024-05-07