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:name`		GHASSAN TABBAA	eng	us_bis_denied		`us-bis-6-4-2009-ghassan-tabbaa`	2025-05-15
`LegalEntity:name`		GHASSAN TABBAA		us_trade_csl		`trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d`	2025-10-01