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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2023-10-16