Statements: AMIN AL-BAROUDI

Canonical ID: NK-XamyCFuxXE8EUEPd2fFUww · 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:address`	INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-05-15
`LegalEntity:address`	INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2024-07-12
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-05-15
`LegalEntity:id`	e26d1ab7e68d00d2e681b38dbc3ddb7f7e36cb1c		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2025-09-01
`LegalEntity:id`	71ae2b1362f527a4012dd61bd085bc12c66faf09	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-09-08
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-05-15
`LegalEntity:name`	AMIN AL-BAROUDI	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-05-15
`LegalEntity:name`	AMIN AL-BAROUDI		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2024-07-12
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2024-07-12
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-03-31-amin-al-baroudi`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2025-09-01

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