Statements: ADNAN ATTIA

Canonical ID: NK-dAAtVVU6LLmcHzHzxwDPzh · 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`	1614 NINE ISLAND BOULEVARD, MIAMI BEACH, 33134	eng	us_bis_denied	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-08
`LegalEntity:address`	1614 NINE ISLAND BOULEVARD, MIAMI BEACH, 33134	eng	us_bis_denied_new	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-07
`LegalEntity:address`	1614 NINE ISLAND BOULEVARD, MIAMI BEACH, 33134		us_trade_csl	`trade-csl-5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-07
`LegalEntity:id`	950a2bf98c8dd6bf9959fdc8a617968e79f2e4ab		us_trade_csl	`trade-csl-5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f`	2025-10-01
`LegalEntity:id`	6dd9415542750c459203d753420440f19fbe8fc7	eng	us_bis_denied_new	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-07
`LegalEntity:id`	64ebc67a516a46bc7e8bdc18c06ff5e8c748a7fe	eng	us_bis_denied	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied_new	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-08
`LegalEntity:name`	ADNAN ATTIA	eng	us_bis_denied	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-08
`LegalEntity:name`	ADNAN ATTIA		us_trade_csl	`trade-csl-5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f`	2025-10-01
`LegalEntity:name`	ADNAN ATTIA	eng	us_bis_denied_new	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7460f0216ef1ff7d0250a5e6d104e93d9607ea65`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5e5faf0710c36fd560a90bcb90302e98da0ee0cdeb8aa4856700334f`	2025-10-01

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