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
`LegalEntity:address`	Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`LegalEntity:address`	Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`Person:address`	-, BRA	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2024-06-14
`Person:address`	Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu	eng	us_ofac_sdn	`ofac-10047`	2023-11-17
`Person:address`	Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu	eng	us_ofac_sdn	`ofac-10047`	2023-11-17