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:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-4-7-2005-mazen-ghashim`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-9-12-2006-mazen-ghashim`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2023-04-20