Statements: Nafez El Mir

Canonical ID: NK-NP6GipWyGDASuF9dA7FuXS · 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`	10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2024-02-28
`LegalEntity:address`	10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:address`	10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2023-04-20
`LegalEntity:id`	06f7672bbc9f49875de6e76f43b8c89978b4635c		us_trade_csl	`trade-csl-930a21e86ca64b5399ed8afb121e3862`	2025-09-01
`LegalEntity:id`	63e1d8873a9cf9a3cfdaa863953d9e3ecc607634	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:id`	2b48280e7b7fdcf447263e72778573f440ea6da8	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08
`LegalEntity:id`	5a18a81dbfccba09af54e0a73ec84b2dca272f38		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2025-09-01
`LegalEntity:modifiedAt`	2022-04-05	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08
`LegalEntity:modifiedAt`	2022-04-05	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:name`	NAFEZ EL MIR		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2023-04-20
`LegalEntity:name`	Nafez El Mir		us_trade_csl	`trade-csl-930a21e86ca64b5399ed8afb121e3862`	2025-08-26
`LegalEntity:name`	NAFEZ EL MIR	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:name`	NAFEZ EL MIR	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-930a21e86ca64b5399ed8afb121e3862`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-930a21e86ca64b5399ed8afb121e3862`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-08

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