Statements: MAZEN GHASHIM

Canonical ID: NK-Nq5Te2LJkfYziHEW9VhWJo · 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`		1f671f297a73d13c29ef3e4b913cc31055c1fb41	eng	us_bis_denied		`us-bis-09-12-2006-mazen-ghashim`	2024-03-21
`LegalEntity:id`		40f08dcc610ad31135ae66b41b274e42344eb27e		us_trade_csl		`trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418`	2024-02-28