Statements: RAMZI MOWAFI

Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · 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`		ec4ea41025b3be494eadc64b9fa59a1f4d04e4dc		us_trade_csl		`ofac-17366`	2024-05-07

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Raw data: RAMZI MOWAFI - OpenSanctions