Statements: Dhou El-Aich

Canonical ID: NK-YuV2xXMMgzQ6zwtvd8cEgd · Entity type: Person (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
`Person:lastName`	EL-AICH	eng	us_sam_exclusions	`usgsa-s4mr3p86g`	2024-06-14
`Person:lastName`	EL-AICH	eng	us_ofac_sdn	`ofac-8221`	2023-04-20
`Person:lastName`	Ел-Аич	bul	bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20
`Person:lastName`	El-Aich		bg_omnio_poi	`omnio-f940d66fe00fb8274c1c46292a82bda508cc93cd`	2023-04-20