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:lastName`		El Ballouti	eng	us_ofac_sdn		`ofac-43916`	2023-07-19
`Person:lastName`		البلوطي	ara	us_ofac_sdn		`ofac-43916`	2023-07-19
`Person:lastName`		EL BALLOUTI	eng	us_sam_exclusions		`usgsa-s4mrqm3ws`	2024-06-14

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