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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	550d978960080b1e27c308bef271c47c41e56c27	eng	us_bis_denied_new	`us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae`	2025-10-07
`LegalEntity:id`	0f81cea39d69960536c734f4826f157ae3a279ec	eng	us_bis_denied_new	`us-bis-fdd811966b8998ebd072ad07381940e150f95047`	2025-10-07
`LegalEntity:id`	1c6075dce1ea72cbe587d770dfc171de3d956e22	eng	us_bis_denied_new	`us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c`	2025-10-07
`LegalEntity:id`	9db75cae47540fc91a8d7d08f3727c80d77b13ad	eng	us_bis_denied_new	`us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5`	2025-10-07
`LegalEntity:id`	24bf835efdd2998e1cb6888357dbdb4f2ae36fd3		us_trade_csl	`trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853`	2025-10-01
`LegalEntity:id`	2be747bff0b98700c779e2aa6fee68251b1204c2		us_trade_csl	`trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5`	2025-10-01