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:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450`	2025-10-31