Statements: RASHID ALBUNI

Canonical ID: NK-KtthvrUG37btm75D2U4zin · 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`	DUBAI SILICON OASIS, OFFICE # AG 05-2		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01
`LegalEntity:address`	DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-05-15
`LegalEntity:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-05-15
`LegalEntity:address`	THE GARDENS BUILDING 65, APARTMENT 12, DUBAI		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-05-15
`LegalEntity:id`	93a2cb6d34d570c4f9ca1aaed3b49e9774f91a65	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-09-08
`LegalEntity:id`	a073af19832b4d7cdf8f842e1fa6855c18cdd999		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01
`LegalEntity:id`	43432350510012c5037a04405f2582e5d39fe545	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-09-08
`LegalEntity:modifiedAt`	2015-09-24	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-05-15
`LegalEntity:name`	RASHID ALBUNI	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-05-15
`LegalEntity:name`	RASHID ALBUNI		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2015-09-18-rashid-albuni`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bffaa7de2c657f728ffffe3c8579a7d39f0aad98ec3906639c3481ff`	2025-10-01

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