Statements: KHALDOUN HEJAZI

Canonical ID: NK-FAo6dRkvchsqzfN5orpHP6 · Entity type: LegalEntity (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`	1112 WEST HOWE STREET, BOISE, 83706		us_trade_csl	`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2025-10-01
`LegalEntity:address`	1112 WEST HOWE STREET, BOISE, 83706	eng	us_bis_denied	`us-bis-2022-01-20-khaldoun-hejazi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2022-01-20-khaldoun-hejazi`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2025-10-01
`LegalEntity:id`	d775cc9bc8535a591be8426ec0de38551acd53af	eng	us_bis_denied	`us-bis-2022-01-20-khaldoun-hejazi`	2025-09-08
`LegalEntity:id`	434ca46dc1f001cb153ae377540b465b13d32a3e		us_trade_csl	`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2025-10-01
`LegalEntity:modifiedAt`	2022-01-25	eng	us_bis_denied	`us-bis-2022-01-20-khaldoun-hejazi`	2025-05-15
`LegalEntity:name`	KHALDOUN HEJAZI	eng	us_bis_denied	`us-bis-2022-01-20-khaldoun-hejazi`	2025-05-15
`LegalEntity:name`	KHALDOUN HEJAZI		us_trade_csl	`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2022-01-20-khaldoun-hejazi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2022-01-20-khaldoun-hejazi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-87c510ae8be95aaef26797de9fb537b728f53d408056e3e34e5d4b1d`	2025-10-01

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