Statements: Diab, Hicham

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

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