Statements: Sam Rafic Ghanem

Canonical ID: NK-6nr3K3R2GA6vp88Q5jMMoF · Entity type: LegalEntity (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:name`	SAM RAFIC GHANEM		us_trade_csl	`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2023-04-20
`LegalEntity:name`	Sam Rafic Ghanem		us_trade_csl	`trade-csl-0e6b62778adc4914a3ff5ffe0b8b9ff4`	2024-06-27
`LegalEntity:name`	SAM RAFIC GHANEM	eng	us_bis_denied	`us-bis-03-31-2017-sam-rafic-ghanem`	2023-04-20