Statements: LOUIS AKHTAB HANEEF

Canonical ID: NK-j7aS47myNBPkWqjjthSweb · 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-f7c6e6a7e586fb575b290754d2565ae1383f4dfa`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1efbf598ec91c6791a574541246357775717e429`	2025-10-07
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-haneef-louis`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-030715f53ed2be4179b7cb52f68ca5d3b170640606602b49f88e2953`	2025-10-01
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-a1f3552c90e046b2b35ec094468e3a95`	2025-08-26