Statements: BHEEL, Imam

Canonical ID: NK-oUWNL9eLY6Qo6wE4pa3Ecy · 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:name`		Imam BHEEL	eng	us_ofac_sdn		`ofac-11499`	2023-04-20
`Person:name`		BHEEL, Imam		us_trade_csl		`ofac-11499`	2024-05-07
`Person:name`		IMAM BHEEL	eng	us_sam_exclusions		`usgsa-s4mr3ptvh`	2024-06-14

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