Statements: ISSAM ANWAR

Canonical ID: NK-gTyZgDzAvjg4otp7YB5KQs · 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:address`	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08
`LegalEntity:address`	CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:address`	AL KOLAA, BEIRUT 151515	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:address`	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:country`	sy	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08
`LegalEntity:country`	tr	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:country`	lb	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:id`	6b43eeecdcda0cec58d0ad437ca2214bbeb85f7b	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:id`	b8318a6cbb45c122c73a64602f2146bf9d404d26	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08
`LegalEntity:id`	162217a621748e32469b948bab298177cc4755fe	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:id`	c443a2c3853f096defd970c4ae7f7556e7900ea9	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:name`	ISSAM ANWAR	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:name`	ISSAM ANWAR	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:name`	ISSAM ANWAR	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08
`LegalEntity:name`	ISSAM ANWAR	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-15f70f592f1498204c722604eed5aebd53094264`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-5f800e773bcabdcf326d397b538d1a904cf12863`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-534359bf1706ca1a88978e514feb62bb33447ddf`	2025-10-08

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