Statements: MOHAMMAD AL-MASHAN GROUP

Canonical ID: NK-frRRoMQ8yhi4xu9NjiGB4y · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	10 YEAR DENIAL	eng	us_bis_denied_new	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-07
`LegalEntity:notes`	10 YEAR DENIAL	eng	us_bis_denied	`us-bis-f7312d692c675a0ab7df822c768fb78862da5d46`	2025-10-08
`LegalEntity:notes`	10 YEAR DENIAL		us_trade_csl	`trade-csl-935aa3152d057165a791a0179e2a42731e1f5cf2f6dcb9da371963e2`	2025-10-01