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: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
`Person:name`	Veletanlic, Hany		us_ddtc_debarred	`us-ddtc-veletanlic-hany-december-1983`	2023-10-16
`LegalEntity:name`	HANY VELETANLIC	eng	us_bis_denied	`us-bis-2023-01-05-hany-veletanlic`	2025-05-15