Statements: BASSEM A. ALHALABI

Canonical ID: NK-cbuYdZgkM2Gbtucr9xRxVX · 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`		NEW (NAME CORRECTED) & FR NOTICE	eng	us_bis_denied		`us-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254`	2025-10-08