Statements: Mohamed Abu Dhess

Canonical ID: NK-VVCS2uJ3VVU7ypuwsmtRuQ · 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`	4e4286102d4d71e5a3d2e5b0d731784bc50d9b84		us_trade_csl	`ofac-7940`	2024-05-07
`Person:id`	8e6ae3e8e678fa9bf499bdbcc66240bd312d0282	eng	us_ofac_sdn	`ofac-7940`	2023-11-17
`Person:id`	396739e61fecba46464345b1923d2efcf095f743		ch_seco_sanctions	`ch-seco-13766`	2023-07-26
`Person:id`	c3687cc1a8e8af8c3463117ee8f2d445c02eb3f0	eng	us_sam_exclusions	`usgsa-s4mr3p93d`	2024-09-10
`Person:id`	72210a444e08c783a64e9404429993e2c8b6ff14	eng	us_sam_exclusions	`usgsa-s4mr3qrln`	2024-09-10
`Person:id`	011998ef13097f458ca505813497d87434a04785		il_mod_terrorists	`il-nbctf-151c39aea2e32b26d1fa5e8448167ce708811944`	2023-04-20
`Person:id`	13b250eda272f546bc52b3a17241d9824194935d		bg_omnio_poi	`omnio-ff30d94bff30f6e8d31dd473abf68f42019dede8`	2024-11-13