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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f`	2025-10-01