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`		e49684af706d17c324b154b0147fcfd78a79ebf5		us_trade_csl		`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2025-05-16
`LegalEntity:id`		8e99cbd4a214acaf84013fd4382a33dbd0ce153d	eng	us_bis_denied		`us-bis-2017-03-31-amin-al-baroudi`	2025-05-15