Statements: Abbas DJUMA

Canonical ID: NK-GHw6bfHe5qj6wyT9PvjWpP · 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:alias`	ABBAS MOKHAMMADOVICH DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-11-02
`Person:alias`	ABBAS DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-11-02
`Person:alias`	Джума Аббас Мохаммадович		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-05-22
`Person:alias`	Dzhuma Abbas		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-05-22
`Person:alias`	Abbas Mokhammadovich Dzhuma	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:alias`	Аббас Мохаммадович ДЖУМА	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:alias`	Аббас ДЖУМА	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:alias`	Abbas Dzhuma	eng	us_ofac_sdn	`ofac-39776`	2023-04-20