Statements: Younes El Ballouti

Canonical ID: NK-6imViUBQguf2q93hfs59XE · 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`	1cf0c61bc03630ce4ea342b63193df61fe372c02		ext_us_ofac_press_releases	`NK-6imViUBQguf2q93hfs59XE`	2025-10-29
`Person:id`	11be2cff10203f06f0f8b20cee145bc2204487a1	eng	us_sam_exclusions	`usgsa-s4mrqm3ws`	2025-02-23
`Person:id`	e5ea773f4983d913ab4b0a1c42df5dbe99820a31		us_trade_csl	`ofac-43916`	2024-05-07
`Person:id`	a2df86020d1f3c0bb6756dca344e092bceee7ad8	eng	us_ofac_sdn	`ofac-43916`	2025-06-02