Statements: Fares Abdo Al Eyani

Canonical ID: NK-98rgAjGAbJ7VW4T5ojzno7 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	FARES ABDO AL EYANI	eng	us_bis_denied_new	`us-bis-df222446b44d51048ad7f27c70860d14d9fa2787`	2025-10-07
`LegalEntity:name`	FARES ABDO AL EYANI		us_trade_csl	`trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2`	2025-10-01
`LegalEntity:name`	Fares Abdo Al Eyani		us_trade_csl	`trade-csl-1437427bd7b247a7bd7efc5716852763`	2025-08-26
`LegalEntity:name`	FARES ABDO AL EYANI	eng	us_bis_denied	`us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc`	2025-10-31