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:name`	MOUSTAFA ABBES	eng	us_sam_exclusions	`usgsa-s4mr3qtp6`	2024-06-14
`Person:name`	ABBES MOUSTAFA		ro_onpcsb_sanctions	`ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3`	2024-07-29
`Person:name`	Moustafa Abbes		ch_seco_sanctions	`ch-seco-13478`	2023-04-20
`Person:name`	ABBES, Moustafa		us_trade_csl	`ofac-8208`	2024-05-07
`Person:name`	Moustafa ABBES	eng	us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:name`	Abbes Moustafa		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20