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:country`		us	eng	us_bis_denied_new		`us-bis-d0311ede2a3c0875c5e57c3557b59fb316f3de90`	2025-10-07
`LegalEntity:country`		us		us_trade_csl		`trade-csl-554498adee4bdfab384447ec9c48892f3c6d1d294898b08843e23e00`	2025-10-01