Statements: RASHED EXCHANGE

Canonical ID: NK-Cvw2k8V8c94gFquaRTYvLL · Entity type: Organization (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
`Organization:alias`		Sarafi Rashed	eng	us_ofac_sdn		`ofac-24537`	2023-04-20
`LegalEntity:alias`		SARAFI RASHED	eng	us_sam_exclusions		`usgsa-s4mr6gn0l`	2024-09-10