Statements: Ali Salim ROUMANIN

Canonical ID: NK-6SStVC6yrugKYZkTdMsXs9 · 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`		3965e5d32a9fa8a8987047e970fb3b26ea6345f0	eng	us_ofac_cons		`ofac-9665`	2023-11-17
`Person:id`		c2194cd3b623fbd470bfc89291729e8e4278e3ad		us_trade_csl		`ofac-9665`	2023-08-23

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