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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b78d3c05cfdf150ef934418169c0bb472c5fa140`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-a3bca06a0f568876da9c98463d36a2357958cbb0f4b7ec7737876518`	2024-07-12
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-22249f57088547dd53f3a54f0ed3f260e2cfe031`	2025-10-31