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:address`		9620 VIA EMILIE, BOCA RATON, 33428		us_trade_csl		`trade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f`	2025-10-01