Statements: KAHALED KHALIL EL-AWAR

Canonical ID: NK-noEkpvYjpvpu5xESxzNWUs · 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`	8000 COOK ROAD APT. #314, HOUSTON, 77072	eng	us_bis_denied_new	`us-bis-108d2589b89229e24b464aaca4253945d6d3323e`	2025-10-07
`LegalEntity:address`	8000 COOK ROAD, APARTMENT #314, HOUSTON, 77072		us_trade_csl	`trade-csl-e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3`	2025-10-01
`LegalEntity:address`	8000 COOK ROAD APT. #314, HOUSTON, 77072		us_trade_csl	`trade-csl-a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12`	2025-10-01
`LegalEntity:address`	8000 COOK ROAD, APARTMENT #314, HOUSTON, 77072	eng	us_bis_denied_new	`us-bis-8f1a02fd8f84e22770ab097f334b6b6df42dc370`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-108d2589b89229e24b464aaca4253945d6d3323e`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-8f1a02fd8f84e22770ab097f334b6b6df42dc370`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12`	2025-10-01
`LegalEntity:id`	b8a57051f1d9bc244ed7638b8ca5a78eb905f7d8		us_trade_csl	`trade-csl-a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12`	2025-10-01
`LegalEntity:id`	d7be618ea7cbf990c5d4cb899c8e8422070be95a	eng	us_bis_denied_new	`us-bis-108d2589b89229e24b464aaca4253945d6d3323e`	2025-10-07
`LegalEntity:id`	3b562412cb55919ea5f2e5bf73947bd71536e665		us_trade_csl	`trade-csl-e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3`	2025-10-01
`LegalEntity:id`	c267f2308518e7dbd95ab69f4a76e559d9ce9623	eng	us_bis_denied_new	`us-bis-8f1a02fd8f84e22770ab097f334b6b6df42dc370`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-108d2589b89229e24b464aaca4253945d6d3323e`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-23	eng	us_bis_denied_new	`us-bis-8f1a02fd8f84e22770ab097f334b6b6df42dc370`	2025-10-07
`LegalEntity:name`	KHALED KHALIL EL-AWAR	eng	us_bis_denied_new	`us-bis-8f1a02fd8f84e22770ab097f334b6b6df42dc370`	2025-10-07
`LegalEntity:name`	KAHALED KHALIL EL-AWAR	eng	us_bis_denied_new	`us-bis-108d2589b89229e24b464aaca4253945d6d3323e`	2025-10-07
`LegalEntity:name`	KHALED KHALIL EL-AWAR		us_trade_csl	`trade-csl-e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3`	2025-10-01
`LegalEntity:name`	KAHALED KHALIL EL-AWAR		us_trade_csl	`trade-csl-a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8f1a02fd8f84e22770ab097f334b6b6df42dc370`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-108d2589b89229e24b464aaca4253945d6d3323e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a9f67a546ee3461dfc20b0b9a2fb8be6ddb06c7f723b96a6bfe30b12`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e992111256f9641b5b61da146702b509e00ffd513556b368635a8ce3`	2025-10-01

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