Statements: Abbas Khalaf KUNFUTH

Canonical ID: NK-VCLZKzZ9CC26nPvSfNTyW2 · 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`	32587182cf28e9e61f52e20c048902d97469d28c	eng	us_ofac_sdn	`ofac-8418`	2023-11-17
`Person:id`	21c3572c057aebb1a96d14d59d94874b4b9d3e72		us_trade_csl	`ofac-8418`	2024-05-07
`Person:id`	2b36d7c5fbd84fb274c5e0a75b72c2006b785adf	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-28