Statements: FADI AL-GHRAOUI

Canonical ID: NK-ZRnmmwPn4zZxYzzZHh8UBm · 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:address`	FORT LAUDERDALE, FL 33307, USA	eng	us_sam_exclusions	`us-fed-excl-fadi-al-ghraoui-33307-fort-lauderdale`	2024-06-07
`LegalEntity:address`	PO BOX 23429, FORT LAUDERDALE, FL 33307	eng	us_nj_med_exclusions	`us-mednj-091e5788047daa2d4820ac5921a7cf4248b66451`	2024-11-08
`Person:address`	P O BOX 23429, FORT LAUDERDALE, FL 33307	eng	us_hhs_exclusions	`us-fed-excl-fadi-al-ghraoui-33307-fort-lauderdale`	2024-06-06