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:topics`	sanction		be_fod_sanctions	`be-fod-logical-75111115503`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23444`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn92`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23444`	2023-04-20