Statements: Ali Shiyam

Canonical ID: ofac-44438 · 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`		450dddda4e3106da5082742ede437b2d3583eebb		us_trade_csl		`ofac-44438`	2024-05-07
`Person:id`		a6e11c42a096500d77835bab85da5e4150500a00	eng	us_ofac_sdn		`ofac-44438`	2023-07-31