Statements: AIMAN AMMAR

Canonical ID: NK-foCzi85E2RnQCUsf6RcDTA · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	1265 CAMDEN WAY, YUBA CITY	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:address`	PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:address`	PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:address`	1265 CAMDEN WAY, YUBA CITY	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:id`	24bf835efdd2998e1cb6888357dbdb4f2ae36fd3	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:id`	2be747bff0b98700c779e2aa6fee68251b1204c2	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:name`	AYMAN AMMAR	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:name`	AIMAN AMMAR	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01

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