Statements: Sam Rafic Ghanem

Canonical ID: NK-6nr3K3R2GA6vp88Q5jMMoF · 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:address`	6714 FORSYTHIA STREET, SPRINGFIELD, 22150	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2024-07-12
`LegalEntity:address`	6714 FORSYTHIA STREET, SPRINGFIELD, 22150		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2024-07-12
`LegalEntity:id`	259ff5d3aee5da7499de997f0ec150ec34f019d6		us_trade_csl	`trade-csl-0e6b62778adc4914a3ff5ffe0b8b9ff4`	2024-06-27
`LegalEntity:id`	af634af65660c19799e99c3c6d5a961f860ffc34		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2024-07-11
`LegalEntity:id`	5db29f2a641d2e1f143e55488d431aba3155987f	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2024-07-12
`LegalEntity:modifiedAt`	2017-04-10	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2023-04-20
`LegalEntity:name`	SAM RAFIC GHANEM		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2023-04-20
`LegalEntity:name`	SAM RAFIC GHANEM	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2023-04-20
`LegalEntity:name`	Sam Rafic Ghanem		us_trade_csl	`trade-csl-0e6b62778adc4914a3ff5ffe0b8b9ff4`	2024-06-27
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-0e6b62778adc4914a3ff5ffe0b8b9ff4`	2024-06-27

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