Statements: Abdelatif Gaini

Canonical ID: NK-DKTK5S7kKqv7jYxCTnw59P · 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`		Abdellatif GAINI		be_fod_sanctions		`be-fod-logical-75111115503`	2023-04-20
`Person:name`		ABDELATIF GAINI	eng	us_sam_exclusions		`usgsa-s4mr6hn92`	2024-06-14
`Person:name`		GAINI, Abdelatif		us_trade_csl		`ofac-23444`	2024-05-07
`Person:name`		Abdelatif Gaini	eng	us_ofac_sdn		`ofac-23444`	2023-04-20

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