Statements: DARRAJI, Kamel

Canonical ID: NK-Pn4T6Fz3pm7VYCyMzDKGVj · 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:taxNumber`	DRR KML 67L22 Z352Q or DRR KLB 67L22 Z352S		ro_onpcsb_sanctions	`ro-onpcsb-cb4ad4c8a5225763e80b3dfd680cc78f389097ae`	2024-07-29
`Person:taxNumber`	DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S		bg_omnio_poi	`omnio-ec7118747f7f1589c3fdd5c1e53933e22b4ddede`	2023-04-20
`Person:taxNumber`	DRRKLB67L22Z352S	eng	us_ofac_sdn	`ofac-8269`	2023-04-20
`Person:taxNumber`	DRRKML67L22Z352Q	eng	us_ofac_sdn	`ofac-8269`	2023-04-20