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:notes`		NON STANDARD DENIAL	eng	us_bis_denied		`us-bis-10-3-2003-jasin-khafaf`	2025-05-15
`LegalEntity:notes`		NON STANDARD DENIAL		us_trade_csl		`trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0`	2025-10-01