Statements: Younes El Ballouti

Canonical ID: NK-6imViUBQguf2q93hfs59XE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Younes El Ballouti	eng	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:name`	يونس البلوطي	eng	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:name`	EL BALLOUTI, Younes		us_trade_csl	`ofac-43916`	2024-05-07
`Person:name`	YOUNES EL BALLOUTI	eng	us_sam_exclusions	`usgsa-s4mrqm3ws`	2024-06-14