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:id`	e7abb309f15f229b37881a7cf58145353c61c292	eng	us_bis_denied_new	`us-bis-fd87433c721a257a68765bd6c3bd620bed5dca47`	2025-10-07
`Person:id`	b49966209d584ca578ebafce3c054882e8e66a07		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2025-09-11
`LegalEntity:id`	c7e1b435ff1bc49f6b4801c4ebedf4850c23ce28	eng	us_bis_denied	`us-bis-8f472018eaabebc088a1b0c1191bf2d312ed76ba`	2025-10-31
`LegalEntity:id`	f271af6208e05cad2eba6d53e4bc604c2f38f048		us_trade_csl	`trade-csl-ab49b53d145449eeb67931298ef0a46c`	2025-09-01
`LegalEntity:id`	48c12fe913de3089d714d0c6be24064e40f5f8ed		us_trade_csl	`trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756`	2025-09-01