Statements: Dhou El-Aich

Canonical ID: NK-YuV2xXMMgzQ6zwtvd8cEgd · 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`	d95480868f52674171cd0908f75026547d5ecb96	eng	us_ofac_sdn	`ofac-8221`	2025-06-02
`Person:id`	d311f4fef626304709f5258e08ca7f25ac838e88		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2024-11-13
`Person:id`	02ed79ab00321b56d5f02c81a7d08a695c913eb5		us_trade_csl	`ofac-8221`	2024-05-07
`Person:id`	fa1fffd6717b1caf5eacdd352fd57a576acd980f		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`LegalEntity:id`	a373f63b660bc3f94699feebedd88b3678f69a0f		tw_shtc	`tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e`	2025-08-09
`Person:id`	93ee6463dd140fc21fb73690ed0fa4ea935fefe8	eng	us_sam_exclusions	`usgsa-s4mr3p86g`	2024-08-27