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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-acc2d08a135dfa582404fef217818a55880ecfba`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c53ddc341bd7f463d370bdada4b103f7f8830cfb13a4e58feab242ce`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-afd132d44a9849599adca37b456c22fb`	2025-08-26