Statements: Abbes Moustafa

Canonical ID: NK-LnQgNus4SW5XNiLRkV9uUq · 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:lastName`		ABBES	eng	us_sam_exclusions		`usgsa-s4mr3qtp6`	2024-06-14
`Person:lastName`		Moustafa		bg_omnio_poi		`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:lastName`		Мустафа	bul	bg_omnio_poi		`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:lastName`		ABBES	eng	us_ofac_sdn		`ofac-8208`	2023-04-20

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