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
`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:lastName`	Gaini	eng	us_ofac_sdn	`ofac-23444`	2023-04-20
`Person:lastName`	GAINI	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-14