Statements: SAM RAFIC GHANEM

Canonical ID: NK-6nr3K3R2GA6vp88Q5jMMoF · Entity type: LegalEntity (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
`LegalEntity:id`		5db29f2a641d2e1f143e55488d431aba3155987f	eng	us_bis_denied		`us-bis-03-31-2017-sam-rafic-ghanem`	2024-07-12
`LegalEntity:id`		af634af65660c19799e99c3c6d5a961f860ffc34		us_trade_csl		`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2024-07-11