Statements: Abdelatif Gaini

Canonical ID: NK-DKTK5S7kKqv7jYxCTnw59P · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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`	Abdellatif GAINI		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`LegalEntity:name`	GAINI, Abdelatif		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:name`	GAINI, Abdelatif		us_trade_csl	`ofac-23444`	2024-05-07