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		us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:birthDate`	1975-11-11		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:birthDate`	1975-11-11		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`Person:birthPlace`	Belgium	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:citizenship`	ma		us_ofac_sdn	`ofac-23444`	2024-11-13
`Person:citizenship`	be		us_ofac_sdn	`ofac-23444`	2024-11-13
`Person:country`	sy		us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`Person:firstName`	Abdellatif		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`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-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`LegalEntity:id`	21d82aa7fecc85e93af6f24d43363f41970c743d		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:id`	aba986acb831cdd049f1d4b3b6fa9fa02a42c496		be_fod_sanctions	`be-fod-logical-75111115503`	2025-05-16
`Person:id`	6c8dcf207e66abe50f7f021b44ca5a60defebee3		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`Person:id`	2204585c2d9084f4f6f6da6289a25df16184ba65		us_trade_csl	`ofac-23444`	2026-01-06
`Person:id`	6527a8c522446144d15c290531504be832be6dac		us_ofac_sdn	`ofac-23444`	2026-01-06
`Person:id`	751ae1c329d71c5ce4ed23d8a16471a0d9ea35b7		us_sam_exclusions	`usgsa-s4mr6hn92`	2026-01-06
`Person:idNumber`	NRN 75.11.11-155.03		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`Person:idNumber`	75.11.11-155.03		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:lastName`	GAINI	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`Person:lastName`	Gaini	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:lastName`	GAINI		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:lastName`	GAINI		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`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`	Abdellatif GAINI		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`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:name`	ABDELATIF GAINI	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14
`Person:name`	GAINI, Abdelatif		us_trade_csl	`ofac-23444`	2024-05-07
`Person:programId`	BE-FOD-NAT		be_fod_sanctions	`be-fod-logical-75111115503`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23444`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23444		us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:sourceUrl`	http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`be-fod-b85e074db110c4de44e3772e5d79461124fb66a5`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn92`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-23444`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:uniqueEntityId`	RSYARBHAU3B5	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2025-04-02

Previous
1 - 47 of 47
Next