Statements: Othman El Ballouti

Canonical ID: NK-YCMUrXvdshNZMkDfZqNAik · 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:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrqm3v3`	2024-06-14
`Person:address`		Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai	eng	us_ofac_sdn		`ofac-43356`	2023-11-17