Statements: SAMER SUWWAN

Canonical ID: NK-jWJK73VVDywFvoKQadtKsJ · Entity type: LegalEntity (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
`LegalEntity:name`		SAMER SUWWAN	eng	us_bis_denied		`us-bis-06-29-2006-samer-suwwan`	2023-04-20
`LegalEntity:name`		SAMER SUWWAN		us_trade_csl		`trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499`	2023-04-20