Statements: FAWZI MUSTAPHA ASSI

Canonical ID: NK-K3bmitWhVToz8qKnG77odT · 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`	7706 MIDDLEPOINT STREET, DEARBORN, 48126		us_trade_csl	`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01
`LegalEntity:address`	7706 MIDDLEPOINT STREET, DEARBORN, 48126	eng	us_bis_denied	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08
`LegalEntity:address`	7706 MIDDLEPOINT STREET, DEARBORN, 48126	eng	us_bis_denied_new	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:id`	76c93dc961f864ffdb3a7b8277959ada07c2d5a7	eng	us_bis_denied	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08
`LegalEntity:id`	f06f72ca2e29a0440e7a2ffc971e243f6ca7ad47	eng	us_bis_denied_new	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:id`	a83e7ff8a9219dc3d9f2d4e8459103dbc0f4b130		us_trade_csl	`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied_new	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:name`	FAWZI MUSTAPHA ASSI	eng	us_bis_denied_new	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:name`	FAWZI MUSTAPHA ASSI	eng	us_bis_denied	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08
`LegalEntity:name`	FAWZI MUSTAPHA ASSI		us_trade_csl	`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01

Previous
1 - 18 of 18
Next