Statements: ABDUL MAJID SAIDI

Canonical ID: NK-WRwdaBUjjvN5ZDLRHaqj2k · 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:address`		2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116	eng	us_bis_denied		`us-bis-10-30-2020-abdul-majid-saidi`	2024-07-12
`LegalEntity:address`		2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116		us_trade_csl		`trade-csl-da595e540921251d4d8235ac6dc651568c9ce14b2816521cd54e103c`	2024-07-11