Statements: Ali Al-Zafir

Canonical ID: Q60565208 · 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`		ALI AL-ZAFIR	eng	us_sam_exclusions		`usgsa-s4mr5cztz`	2024-09-10
`Person:alias`		Ali Al Zafir		gb_hmt_sanctions		`gb-hmt-13398`	2023-04-20
`Person:alias`		Ali Al-Dafeer		gb_hmt_sanctions		`gb-hmt-13398`	2023-04-20
`Person:alias`		Ali Al-Dafeer	eng	us_ofac_sdn		`ofac-20965`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting