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_new		`us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140`	2025-10-07
`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