Statements: Karim Daadaa

Canonical ID: trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	235 Rue Maisonneuve, Laval	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2024-02-28
`LegalEntity:address`	Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2024-02-28
`LegalEntity:address`	Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2024-02-28
`LegalEntity:alias`	Karim Hamdi Mohd El Daadaa	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2023-05-27
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2023-05-27
`LegalEntity:country`	lb	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2023-05-27
`LegalEntity:id`	3788930e2967e4cd7a7685b31d346b49a42377bd	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2025-09-01
`LegalEntity:name`	Karim Daadaa	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2023-05-27
`LegalEntity:notes`	(See alternate addresses under Lebanon)	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-22c2dcee5ffa074ead60c7040e37099e1ac7438256a33ff34e6f2d96`	2025-09-01

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