Statements: MOUTEE MAAROUF BALWI

Canonical ID: NK-dAakXinTwgrQ8Pj4JJ2Hyc · 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:id`		c0776b31af9017240fcb9dbde844c762c1bde173		us_trade_csl		`ofac-43418`	2024-05-07

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