Statements: Abdelatif Gaini

Canonical ID: NK-DKTK5S7kKqv7jYxCTnw59P · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:birthDate`	1975-11-11		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:birthDate`	1975-11-11	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:birthPlace`	Belgium	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:citizenship`	ma	eng	us_ofac_sdn	`ofac-23444`	2024-11-13
`Person:citizenship`	be	eng	us_ofac_sdn	`ofac-23444`	2024-11-13
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`Person:firstName`	ABDELATIF	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`Person:firstName`	Abdelatif	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:id`	aba986acb831cdd049f1d4b3b6fa9fa02a42c496		be_fod_sanctions	`be-fod-logical-75111115503`	2025-05-16
`Person:id`	24733ba26d51100389405669a3cc67a213804d1b	eng	us_ofac_sdn	`ofac-23444`	2025-06-02
`LegalEntity:id`	21d82aa7fecc85e93af6f24d43363f41970c743d		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:id`	2204585c2d9084f4f6f6da6289a25df16184ba65		us_trade_csl	`ofac-23444`	2024-05-07
`Person:id`	76d72119d2390aedda8232994213804938b4c759	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2025-04-02
`Person:idNumber`	75.11.11-155.03		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:lastName`	GAINI		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:lastName`	Gaini	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:lastName`	GAINI	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`Person:middleName`	Abdellatif		be_fod_sanctions	`be-fod-logical-75111115503`	2024-10-11
`Person:modifiedAt`	2017-12-11		be_fod_sanctions	`be-fod-logical-75111115503`	2025-05-13
`Person:name`	GAINI, Abdelatif		us_trade_csl	`ofac-23444`	2024-05-07
`Person:name`	ABDELATIF GAINI	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`LegalEntity:name`	GAINI, Abdelatif		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:name`	Abdellatif GAINI		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:name`	Abdelatif Gaini	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23444`	2025-06-02
`Person:programId`	BE-FOD-NAT		be_fod_sanctions	`be-fod-logical-75111115503`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23444	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23444`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:uniqueEntityId`	RSYARBHAU3B5	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2025-04-02

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