Statements: Nabil Mahmoud ASSAF

Canonical ID: NK-JuXuGypJBNcQ3qt3zzZwXx · 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:id`	4b0116a67b285fbd25f7a334c92de2ad69294b89	eng	us_ofac_sdn	`ofac-23673`	2024-10-11
`Person:id`	4f24433d89ebcdeee01e964f5cd49392c664e1d3		us_trade_csl	`ofac-23673`	2024-05-07
`Person:id`	4d3dd267c30f360c8125f40cc3bc407a93f8a433	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-28