Statements: Jaffar Ahmad Abdullah MAKKI

Canonical ID: NK-AGyrBAvz8dTiJFNGQf3FGR · 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`	d75fb5e96c1538f8a5152675fb394f24da8f6f0d		us_trade_csl	`ofac-8595`	2025-12-30
`Person:id`	0f601911674d77de6083de064249a98840408ab4	eng	us_ofac_sdn	`ofac-8595`	2025-06-02
`Person:id`	7fd5a5712d2bab48262b4f2e61ac21aa10285d62	eng	us_sam_exclusions	`usgsa-s4mr3p5t5`	2025-12-29
`Person:id`	ee3ab95aaa557ee110915aa3f30aaf9369c5d84f		ro_onpcsb_sanctions	`ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7`	2024-08-30
`LegalEntity:id`	46bea5c5f90fb1857997b3020206b91484a527f5		tw_shtc	`tw-shtc-e6632fde6c8ba6054e7b64c8cd2d7e257d2c1978`	2025-07-21