Statements: Bassam Wardah

Canonical ID: NK-5EovfFMQtyYn4SB4coG7xQ · 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`	a8dcf4f174f9b17fbca1c5bb3801a43523ef3229	eng	us_sam_exclusions	`usgsa-s4mr6pkwr`	2024-06-28
`Person:id`	4dae1f86822c7f8cfc24d5abcd32f447b9feedbb		us_trade_csl	`ofac-22093`	2024-05-07
`Person:id`	3b75697d636f5c5eca26921dacc09f62762b893e	eng	us_ofac_sdn	`ofac-22093`	2023-04-20