Statements: El Mir, Nafez

Canonical ID: NK-NP6GipWyGDASuF9dA7FuXS · Entity type: Person (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:id`	63e1d8873a9cf9a3cfdaa863953d9e3ecc607634	eng	us_bis_denied_new	`us-bis-3d92a24740827144df27608e4212587c80010da9`	2025-10-07
`Person:id`	605177d58cb3db37cf0b0f1fa5f93a15b49382a8		us_ddtc_debarred	`us-ddtc-el-mir-nafez-1967-11-01t00-00-00`	2025-09-11
`LegalEntity:id`	9f73958821950e0e5a0efc7c7872bc45e68ab95d		us_bis_denied	`us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63`	2025-10-31
`LegalEntity:id`	5a18a81dbfccba09af54e0a73ec84b2dca272f38		us_trade_csl	`trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297`	2025-09-01
`LegalEntity:id`	06f7672bbc9f49875de6e76f43b8c89978b4635c		us_trade_csl	`trade-csl-930a21e86ca64b5399ed8afb121e3862`	2025-09-01