Statements: GHASSAN TABBAA

Canonical ID: NK-oDzbPeoumzjtp9VT77GVHu · 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`	70f16f79bdd496cb0edbbb25a1016a6682947f63	eng	us_bis_denied_new	`us-bis-82d9f092fd14ac7b28081a1072ff0735a6a41d1a`	2025-10-06
`LegalEntity:id`	acb4aa8d30bb3611bf3c2b9c9a27160072d097d4	eng	us_bis_denied	`us-bis-6-4-2009-ghassan-tabbaa`	2025-09-08
`LegalEntity:id`	5b5605a78dbe99662415a424636938dc26f83bd7		us_trade_csl	`trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d`	2025-10-01