Statements: Anas El Abboubi

Canonical ID: NK-8Moskwzik9dsyvaAZ4gkVP · 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:name`		ANAS EL ABBOUBI	eng	us_sam_exclusions		`usgsa-s4mr5csdw`	2024-06-14
`Person:name`		Anas El Abboubi	eng	us_ofac_sdn		`ofac-20700`	2023-04-20
`Person:name`		EL ABBOUBI, Anas		us_trade_csl		`ofac-20700`	2024-05-07

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