Statements: Abubakar Swalleh

Canonical ID: NK-S52cYG4gT3EbP9XJjsE8Py · 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`	6e3218eedd7ca73dd7f2d696b971bf7da9d8550b		us_trade_csl	`ofac-49966`	2024-07-23
`Person:id`	312e1f9938c587d312c712208abf7c535a85d06b	eng	us_ofac_sdn	`ofac-49966`	2024-07-23
`Person:id`	7b1620c19420cdbb5ea2d1101676192d8fce4960	eng	us_sam_exclusions	`usgsa-s4mrtlmyf`	2024-11-01