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:topics`	sanction		us_trade_csl	`ofac-8221`	2025-07-17
`Person:topics`	sanction		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p86g`	2024-06-28
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-685a65fa02c58ea5bdde555151746cb14bfceaf6`	2024-07-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cdde78ddd4304c659ff951d997ffc3739666852e`	2025-08-09