Statements: JASIN KHAFAF

Canonical ID: NK-N8TNiNsWNonER6dghZPF2h · 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`	20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2		us_trade_csl	`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01
`LegalEntity:address`	20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2	eng	us_bis_denied	`us-bis-10-3-2003-jasin-khafaf`	2025-05-15
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-10-3-2003-jasin-khafaf`	2025-05-15
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01
`LegalEntity:id`	7bb18a7f529c46ce2e56efe4d856a8699ef8dd64	eng	us_bis_denied	`us-bis-10-3-2003-jasin-khafaf`	2025-09-08
`LegalEntity:id`	ab4655d4162f6025236823e8c745f184a52472ce		us_trade_csl	`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01
`LegalEntity:modifiedAt`	2003-10-06	eng	us_bis_denied	`us-bis-10-3-2003-jasin-khafaf`	2025-05-15
`LegalEntity:name`	JASIN KHAFAF	eng	us_bis_denied	`us-bis-10-3-2003-jasin-khafaf`	2025-05-15
`LegalEntity:name`	JASIN KHAFAF		us_trade_csl	`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01
`LegalEntity:notes`	NON STANDARD DENIAL		us_trade_csl	`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01
`LegalEntity:notes`	NON STANDARD DENIAL	eng	us_bis_denied	`us-bis-10-3-2003-jasin-khafaf`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-10-3-2003-jasin-khafaf`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01

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