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: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: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