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:id`	4e7f19620596f36345148a1af601aa2fc67bed63		us_trade_csl	`ofac-10047`	2024-05-07
`LegalEntity:id`	f8d3ddf61f952063e0430dc4175d2beb58e6955b		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`Person:id`	718a58258aae390548c2ae7a7a50fb3c21ccedb7	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2025-04-02
`Person:id`	d3966b4b2589734256990c4330bd9803baa2dde2		ar_repet	`arpet-personas-131`	2025-09-16
`Person:id`	2f83a4cada424bac8894c371bf8c2ad6fefdaed8	eng	us_ofac_sdn	`ofac-10047`	2025-06-02