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:id`	56bb0018f18b2f5338da755af02fac336a2c0df4	eng	us_sam_exclusions	`usgsa-s4mrqm3v3`	2024-06-28
`Person:id`	237a21174442c72f2e9799989bcd3c0ad86fe501	eng	us_ofac_sdn	`ofac-43356`	2023-11-17
`Person:id`	9ce83cddeea72c1bdabbb00ad9e70eb813b39f26		us_trade_csl	`ofac-43356`	2024-05-07