Statements: ABDULLAH MUNTAZER

Canonical ID: NK-7wpju8dESpmfzmmW3X7G9w · 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
`LegalEntity:idNumber`		3520203526763		tw_shtc		`tw-shtc-1a4352d9a795fe42dab90a6c43c28e73b50c5572`	2025-08-09
`Person:idNumber`		3520203526763	eng	us_ofac_sdn		`ofac-15419`	2023-04-20