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:id`	c5cdb4a0f098e61f49b823069d87225125fb0991		us_bis_denied	`us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031`	2025-10-31
`LegalEntity:id`	b23d497360138578898b6ce6366878a99bafe91e	eng	us_bis_denied_new	`us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140`	2025-10-07
`LegalEntity:id`	e26d1ab7e68d00d2e681b38dbc3ddb7f7e36cb1c		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2025-09-01