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	eng	us_bis_denied		`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-08