Statements: Fadi Nehme

Canonical ID: NK-EVaPg8JQbD898GYmETNPL5 · 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:idNumber`		000049484858	eng	us_ofac_sdn		`ofac-54136`	2025-05-15
`LegalEntity:idNumber`		000049484858		tw_shtc		`tw-shtc-297ab7c6fa25c77749c6865f41ae8a1dabfe877a`	2025-09-17