Statements: Ali Abbas Usman JEGA

Canonical ID: NK-ePqKoHAJzLmQbHL8Qi7Whf · 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:alias`	ALI ABBAS OTHMAN HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-09-10
`Person:alias`	ABBAS JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-09-10
`Person:alias`	Abbas JEGA	eng	us_ofac_sdn	`ofac-13108`	2023-04-20
`Person:alias`	Ali Abbas Othman HASSAN	eng	us_ofac_sdn	`ofac-13108`	2023-04-20