Statements: Fadi Yassine

Canonical ID: NK-9VJi9mm9eSfjExQV3puzpd · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1974-10	us_ddtc_debarred	`us-ddtc-yassine-fadi-october-1974`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-yassine-fadi-october-1974`	2023-10-16
`Person:id`	a1d46e72f72edabb3ae2db48ae5c41f7a04354fe	us_ddtc_debarred	`us-ddtc-yassine-fadi-october-1974`	2025-09-11
`LegalEntity:id`	9e4bfec122e278d15425489cb1debb4cc5959de6	us_trade_csl	`trade-csl-4d643e1cd2dd447b8bc2734249855efd`	2025-09-01
`Person:name`	Yassine, Fadi	us_ddtc_debarred	`us-ddtc-yassine-fadi-october-1974`	2023-10-16
`LegalEntity:name`	Fadi Yassine	us_trade_csl	`trade-csl-4d643e1cd2dd447b8bc2734249855efd`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-4d643e1cd2dd447b8bc2734249855efd`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-yassine-fadi-october-1974`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-yassine-fadi-october-1974`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-4d643e1cd2dd447b8bc2734249855efd`	2025-09-01