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	Source dataset	Source ID	First seen
`LegalEntity:address`	AL KOLAA, BEIRUT 151515	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2024-11-04
`LegalEntity:address`	PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS	us_trade_csl	`trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339`	2024-11-04
`LegalEntity:address`	CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2024-11-04
`LegalEntity:address`	17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2024-11-04
`LegalEntity:country`	lb	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2024-11-04
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2024-11-04
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2024-11-04
`LegalEntity:country`	sy	us_trade_csl	`trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339`	2024-11-04
`LegalEntity:id`	b7d8032ef1a77b98b039207665b102c3c77f41dd	us_trade_csl	`trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339`	2025-09-01
`LegalEntity:id`	34f15f235682bf9dd03cb204660f58580b0a8b91	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2025-10-01
`LegalEntity:name`	ISSAM ANWAR	us_trade_csl	`trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339`	2024-11-04
`LegalEntity:name`	ISSAM ANWAR	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2024-11-04
`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	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2025-10-01
`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	us_trade_csl	`trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339`	2024-11-04
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339`	2025-09-01

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