Statements: Ghanem, Sam Rafic

Canonical ID: NK-6nr3K3R2GA6vp88Q5jMMoF · 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:notes`		FR NOTICE ADDED	eng	us_bis_denied_new		`us-bis-8117ca6487c3e48759e185a03d6555c3f24e81c5`	2025-10-07
`LegalEntity:notes`		FR NOTICE ADDED		us_trade_csl		`trade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea`	2023-04-20