Statements: Fares Abdo Al Eyani

Canonical ID: NK-98rgAjGAbJ7VW4T5ojzno7 · 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:id`	311adc40f92fefd96d859950ad85a5e7da09b9cf	eng	us_bis_denied_new	`us-bis-df222446b44d51048ad7f27c70860d14d9fa2787`	2025-10-07
`LegalEntity:id`	0b5f9c7af8bfb09efc111298a4d95660526bf6c0		us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:id`	97c09de17a7f337199aca449134c2637a601779b		us_trade_csl	`trade-csl-1437427bd7b247a7bd7efc5716852763`	2025-09-01
`LegalEntity:id`	1fc9578f671f7853099f33cac6947ca7a7b5bdab	eng	us_bis_denied	`us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc`	2025-10-31