Statements: Malek Ali

Canonical ID: NK-mv2P7QG3CyP8EVRgQ3RoXp · 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:alias`	Malik		ch_seco_sanctions	`ch-seco-28051`	2023-04-20
`Person:alias`	مالك علي	ara	ch_seco_sanctions	`ch-seco-28051`	2023-06-22
`Person:alias`	Malek Muhammad Ali	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:alias`	Malik Ali	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:alias`	Malik Muhammad Ali	eng	gb_hmt_sanctions	`gb-hmt-12995`	2023-04-20
`Person:alias`	Malik Ali	fra	fr_tresor_gels_avoir	`fr-ga-1077`	2023-04-20
`Person:alias`	Malik Ali	fra	mc_fund_freezes	`mc-freezes-fb227725c7f8b4c406b4d114b9e943272589db97`	2024-08-14