Statements: MAZEN GHASHIM

Canonical ID: NK-Nq5Te2LJkfYziHEW9VhWJo · 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:modifiedAt`	2005-10-17	eng	us_bis_denied_new	`us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251`	2025-10-07
`LegalEntity:modifiedAt`	2006-09-22	eng	us_bis_denied_new	`us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251`	2025-10-07
`LegalEntity:modifiedAt`	2005-10-17	eng	us_bis_denied	`us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251`	2025-10-08
`LegalEntity:modifiedAt`	2006-09-22	eng	us_bis_denied	`us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251`	2025-10-08