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:country`	us	eng	us_bis_denied_new	`us-bis-336b056a29392899f7c2a32719d54ae228d99d5e`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-937039ebf8370a3184e6babc5ae25bf2d41431f14bd5714fd3c58875`	2024-07-11
`Person:country`	us		us_ddtc_debarred	`us-ddtc-chehade-walid-july-1981`	2023-10-16