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: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