Statements: Hany Veletanlic

Canonical ID: NK-SfCHhvAgHUNQb4dDvKbbtF · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, 93640	us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2024-07-11
`LegalEntity:id`	f271af6208e05cad2eba6d53e4bc604c2f38f048	us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-09-01
`LegalEntity:id`	48c12fe913de3089d714d0c6be24064e40f5f8ed	us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2025-09-01
`LegalEntity:name`	HANY VELETANLIC	us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2023-04-20
`LegalEntity:name`	Hany Veletanlic	us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-08-26
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-09-01