Statements: Hicham Diab

Canonical ID: NK-6oMgqkRSxmnbqgHs22ipTc · 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:modifiedAt`		2022-04-05	eng	us_bis_denied_new		`us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b`	2025-10-07

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: Hicham Diab - OpenSanctions