Statements: Ghassan Saftali

Canonical ID: NK-CVLmgpAujHCfgxVcbqnUQN · 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`	cfe6f44023cc46c079a48d08b9cafbb47a4f53bb		us_trade_csl	`ofac-21906`	2024-05-07
`Person:id`	8518fdee1e4a3d5eabf19789cf1ba7e121922942	eng	us_ofac_sdn	`ofac-21906`	2023-04-20
`Person:id`	a3af27f4ac45d7261270efd62bc9150da2d4d69f	eng	us_sam_exclusions	`usgsa-s4mr6pkpq`	2024-06-28