Statements: Walid Chehade

Canonical ID: NK-6KJSGSM3yXwSEVb7isXdep · 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
`LegalEntity:address`	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2024-07-11
`LegalEntity:address`	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, 44145	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`LegalEntity:address`	4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, US, 44145	eng	us_bis_denied	`us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91`	2025-10-31
`Person:birthDate`	1981-07		us_ddtc_debarred	`us-ddtc-chehade-walid-july-1981`	2024-10-04
`Person:country`	us		us_ddtc_debarred	`us-ddtc-chehade-walid-july-1981`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`LegalEntity:id`	d037805d9abe5df7957c6df35759c31ceacb0eae	eng	us_bis_denied	`us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91`	2025-10-31
`LegalEntity:id`	1f9f89c39bd10e708d0dd80e189ce4d2a47c9f9c		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2025-09-01
`LegalEntity:id`	5e98afb31018d31544206bb57b6ffff3e524b02e		us_trade_csl	`trade-csl-566799add78b45f395b422eb91b10079`	2025-09-01
`LegalEntity:id`	fbfcadae774ae8821fc3859ed1c9a5fe46373fcf	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`Person:id`	f8b9f7612a14ae897af72a2f62fb815441f3ec1d		us_ddtc_debarred	`us-ddtc-chehade-walid-july-1981`	2025-09-11
`LegalEntity:modifiedAt`	2020-09-24	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`Person:name`	Chehade, Walid		us_ddtc_debarred	`us-ddtc-chehade-walid-july-1981`	2023-10-16
`LegalEntity:name`	Walid Chehade		us_trade_csl	`trade-csl-566799add78b45f395b422eb91b10079`	2025-08-26
`LegalEntity:name`	WALID CHEHADE	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`LegalEntity:name`	WALID CHEHADE		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2023-04-20
`LegalEntity:name`	WALID CHEHADE	eng	us_bis_denied	`us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91`	2025-10-31
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-chehade-walid-july-1981`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-566799add78b45f395b422eb91b10079`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-566799add78b45f395b422eb91b10079`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-chehade-walid-july-1981`	2023-10-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-d9bd2d15825a88792793e2dc8bc402bac8883a91`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07

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