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:name`	MAKKI, Jaffar Ahmad Abdullah		us_trade_csl	`ofac-8595`	2024-05-07
`Person:name`	JAFFAR AHMAD ABDULLAH MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3p5t5`	2024-06-14
`Person:name`	Jaffar Ahmad Abdullah MAKKI	eng	us_ofac_sdn	`ofac-8595`	2023-04-20
`Person:name`	Jaffar Ahmad Abdullah MAKKI		ro_onpcsb_sanctions	`ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7`	2024-08-30
`LegalEntity:name`	MAKKI, Jaffar Ahmad Abdullah		tw_shtc	`tw-shtc-e6632fde6c8ba6054e7b64c8cd2d7e257d2c1978`	2025-07-21