Statements: Kassem Hejeij

Canonical ID: NK-YQFgS9cKNGbCmrfbyBZ9w6 · 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`	d235a7095e7646da37d212011ffdb4e498709139	eng	us_sam_exclusions	`usgsa-s4mr4l8vy`	2024-09-10
`Person:id`	71e39b7ba866eba00b4eaeb159ac6d1fbc77d981	eng	us_ofac_sdn	`ofac-18224`	2024-10-11
`Person:id`	4bb054c67e7f32b22ed7dd624fc40f0ee45db615		us_trade_csl	`ofac-18224`	2024-05-07