Statements: MOHAMED SANEEN

Canonical ID: cy-ff5bf7c114bf9c2c7a73f7305c9c7555632b38cd · 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`	c629829e04cc551d3b625ba9a2dbdf24bdab50a9		ext_cy_companies	`cy-ff5bf7c114bf9c2c7a73f7305c9c7555632b38cd`	2026-01-18
`LegalEntity:id`	ccbdbf5ea307503fd41922873fe6eac4f9971ac3		ann_graph_topics	`cy-ff5bf7c114bf9c2c7a73f7305c9c7555632b38cd`	2023-12-22
`LegalEntity:name`	MOHAMED SANEEN	ell	ext_cy_companies	`cy-ff5bf7c114bf9c2c7a73f7305c9c7555632b38cd`	2026-01-04
`LegalEntity:topics`	sanction.linked		ann_graph_topics	`cy-ff5bf7c114bf9c2c7a73f7305c9c7555632b38cd`	2023-12-22