Statements: Naji Antoine Abi Khalil

Canonical ID: NK-h5RYbc4ag5JdVz79Zhe9Fx · 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`	bf30a42ed9b374a34f880cf9ea3a53d8de5d0b2d	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:id`	7480bf2b7a5fd6b37e16608f9dc51cb889297fb2		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:id`	899c08559fb784f154f9dafdc8cc2fb8ece54f31		us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-09-01
`LegalEntity:id`	33dfa6b6e14eccc98da5eb51d43f71b8d31906f5	eng	us_bis_denied	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-08