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:name`	ABBAS DJUMA	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:name`	Dzhuma Abbas Mokhammadovych	eng	ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2024-03-06
`Person:name`	Джума Аббас Мохаммадович	ukr	ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-04-20
`Person:name`	Abbas DJUMA	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:name`	DJUMA, Abbas		us_trade_csl	`ofac-39776`	2024-05-07