Statements: NUREDDIN SHARIFF SEHWEIL

Canonical ID: NK-gTTXYncoWEHhZEjbvBbEvo · 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:name`	NUREDDIN SHARIFF SEHWEIL	eng	us_bis_denied_new	`us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577`	2025-10-07
`LegalEntity:name`	NUREDDIN SHARIFF SEHWEIL	eng	us_bis_denied_new	`us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f`	2025-10-07
`LegalEntity:name`	NUREDDIN SHARIFF SEHWEIL		us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01