Statements: Mohamed El Zein

Canonical ID: NK-dwGHsmXtjM2q4inQJDPu5R · 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`	5513a80f1ff02d4dfd013be3965e3df2e2747afe		us_trade_csl	`ofac-39663`	2024-05-07
`Person:id`	35182904f7d3c950e3c5d976d25035e03e51b99d	eng	us_ofac_sdn	`ofac-39663`	2023-11-17
`Person:id`	d7ce0f51567cd216320619415d348f8c4cb77cff	eng	us_sam_exclusions	`usgsa-s4mrn6q3r`	2024-06-28