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`	ea1fac12d85f937938f6a59fa45c6ed9fc2f6d51	eng	us_ofac_sdn	`ofac-43356`	2025-06-02
`Person:id`	efd5f537e3200157de74b2480873333a05b75e3e	eng	us_sam_exclusions	`usgsa-s4mrqm3v3`	2025-02-23
`Person:id`	9ce83cddeea72c1bdabbb00ad9e70eb813b39f26		us_trade_csl	`ofac-43356`	2024-05-07

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