Statements: Ali Salim ROUMANIN

Canonical ID: NK-6SStVC6yrugKYZkTdMsXs9 · 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`		c2194cd3b623fbd470bfc89291729e8e4278e3ad		us_trade_csl		`ofac-9665`	2023-08-23
`Person:id`		c6a27430cf60be4e8eaf8fb329ebcd01ec54f21d	eng	us_ofac_cons		`ofac-9665`	2025-06-02