Statements: Othman El Ballouti

Canonical ID: NK-YCMUrXvdshNZMkDfZqNAik · Entity type: Person (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
`Person:id`	ea1fac12d85f937938f6a59fa45c6ed9fc2f6d51	eng	us_ofac_sdn	`ofac-43356`	2025-06-02
`Person:id`	04fcafc2e78c2c5317bedde189d489786b2a010d	eng	us_sam_exclusions	`usgsa-s4mrqm3v3`	2025-12-29
`Person:id`	1af64aada6b2507335f41ef4d15cdef67394a955		us_trade_csl	`ofac-43356`	2025-12-30