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:name`		SHA'BAN, Basil		us_trade_csl		`ofac-22114`	2024-05-07
`Person:name`		Basil Sha'ban	eng	us_ofac_sdn		`ofac-22114`	2023-04-20
`Person:name`		BASIL SHA'BAN	eng	us_sam_exclusions		`usgsa-s4mr6pkxf`	2024-06-14

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