Statements: Abbas Loutfe FAWAZ

Canonical ID: NK-PUDwgYTQqk4oudX3GXsCFR · 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 LOUTFE FAWAZ	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14
`Person:name`	FAWAZ, Abbas Loutfe		us_trade_csl	`ofac-13416`	2024-05-07
`Person:name`	Abbas Loutfe FAWAZ	eng	us_ofac_sdn	`ofac-13416`	2023-04-20