Statements: ALI KOURANI

Canonical ID: NK-oPaaxkdBXr6xpNxGdZLPBN · 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:country`		us	eng	us_bis_denied		`us-bis-11-30-2021-ali-kourani`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251`	2024-07-11