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:modifiedAt`		2022-01-25	eng	us_bis_denied_new		`us-bis-4f1eaea6b1b990cee38a7006fbba2c8c63e9e721`	2025-10-07

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Raw data: KHALDOUN HEJAZI - OpenSanctions