Statements: KHALDOUN HEJAZI

Canonical ID: NK-FAo6dRkvchsqzfN5orpHP6 · Entity type: LegalEntity (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
`LegalEntity:id`		fef63f9c54823f5db38b523d1d479a77cabaed5e	eng	us_bis_denied		`us-bis-01-20-2022-khaldoun-hejazi`	2024-07-12
`LegalEntity:id`		9a490852dd340117d0af036fbfb6837157fc40b3		us_trade_csl		`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2024-07-11