Statements: HICHAM DIAB

Canonical ID: NK-6oMgqkRSxmnbqgHs22ipTc · 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`		HICHAM DIAB	eng	us_bis_denied		`us-bis-03-30-2022-hicham-diab`	2023-04-20
`LegalEntity:name`		HICHAM DIAB		us_trade_csl		`trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1`	2023-04-20