Statements: Ahmed Abdellatif

Canonical ID: NK-7BnDcRXQuT2E85acPvXabo · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	SAIF office, T5-055 Sharjah 513756 AE	tw_shtc	`tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7`	2025-07-21
`LegalEntity:address`	SAIF Executive Office, P-8-03-01 Sharjah 12702PA 121702 AE	tw_shtc	`tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7`	2025-07-21
`LegalEntity:address`	Shariah, SAIF Office P8-03-01, P.O. Box 513756	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2025-08-07
`LegalEntity:address`	T5-055, SAIF Zone, Sharjah	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2024-10-23
`LegalEntity:address`	SAIF Executive Office, P-8-03-01, Sharjah	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2024-10-23
`LegalEntity:address`	SAIF office, T5-055, Sharjah	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2024-10-23
`LegalEntity:address`	Shariah, SAIF Office P8-03-01, PO Box 513756 AE	tw_shtc	`tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7`	2025-07-21
`LegalEntity:address`	T5-055, SAIF Zone Sharjah AE	tw_shtc	`tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7`	2025-07-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2024-10-23
`LegalEntity:id`	63e138e84d88f0451fdcbdd4a08ea62e67b78329	tw_shtc	`tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7`	2025-07-21
`LegalEntity:id`	38f6ac8c54de242151abcff845d7ad7577cf8032	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2025-09-01
`LegalEntity:name`	Ahmed Abdellatif	tw_shtc	`tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7`	2025-07-21
`LegalEntity:name`	Ahmed Abdellatif	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a245b7627d881805810a6d6e32b106061cbf7ab7`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1efbcc62842f65f985571a38eba8fac91a5343a29f2f3aeeba643e7c`	2025-09-01

Previous
1 - 16 of 16
Next