Statements: Subhi TUFAYLI

Canonical ID: NK-AZhtLFqMTXXe89up5HJ8uq · 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`		TUFAYLI, Subhi		us_trade_csl		`ofac-2690`	2024-05-07
`Person:name`		SUBHI TUFAYLI	eng	us_sam_exclusions		`usgsa-s4mr3r7x8`	2024-06-14
`Person:name`		Subhi TUFAYLI	eng	us_ofac_sdn		`ofac-2690`	2023-04-20

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