Statements: Muhammad Yusif ABDALLAH

Canonical ID: NK-A8Un3FFg4sMiYWG4veBPby · 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:address`	Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu	eng	us_ofac_sdn	`ofac-10047`	2023-11-17
`Person:address`	Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu	eng	us_ofac_sdn	`ofac-10047`	2023-11-17
`Person:addressEntity`	`addr-e1a28bccd542238c0928d3400fbb7a134b8b026a`	eng	us_ofac_sdn	`ofac-10047`	2023-11-02
`Person:addressEntity`	`addr-8d0b3f135a3c79dd31cdced35c15b88e3c8cc986`	eng	us_ofac_sdn	`ofac-10047`	2023-11-02
`Person:birthDate`	1952-06-15	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:birthPlace`	Khalia, Lebanon	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:citizenship`	py	eng	us_ofac_sdn	`ofac-10047`	2024-11-13
`Person:country`	lb	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:country`	py	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:country`	br	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:firstName`	Muhammad Yusif	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:id`	2f83a4cada424bac8894c371bf8c2ad6fefdaed8	eng	us_ofac_sdn	`ofac-10047`	2025-06-02
`Person:idNumber`	1110775	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:lastName`	ABDALLAH	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:name`	Muhammad Yusif ABDALLAH	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:passportNumber`	137532	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:passportNumber`	670317	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10047`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10047`	2023-04-20

Previous
1 - 20 of 20
Next