Statements: Basil Sha'ban

Canonical ID: NK-CWHxnTathdPe6Y67cjxSaF · 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`	96a9dc207e5415762366fdeb0ce6daa5341e0fb4		us_trade_csl	`ofac-22114`	2024-05-07
`Person:id`	0d80da46386da44578a8da7eb3762833873dd970	eng	us_ofac_sdn	`ofac-22114`	2023-04-20
`Person:id`	e0dfffab6bcd87ebf6680328935057561c35981e	eng	us_sam_exclusions	`usgsa-s4mr6pkxf`	2024-06-28