Statements: Abdul Hussein ABBAS

Canonical ID: NK-BX6C2DN6zEXhaD2WxogiBR · 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`	Italy		tw_shtc	`tw-shtc-b5b42a239f1f0ccecf6d91362d06d5fb88a8bc7d`	2025-07-21
`Person:country`	it	eng	us_ofac_sdn	`ofac-8307`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-b5b42a239f1f0ccecf6d91362d06d5fb88a8bc7d`	2025-07-21
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-14
`Person:firstName`	ABDUL HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-14
`Person:firstName`	Abdul Hussein	eng	us_ofac_sdn	`ofac-8307`	2023-04-20
`Person:id`	c4f932e061c55b3f319e892e87c36c068b746b96	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-28
`Person:id`	4bfb23c4d92ca991f67520818da25032df3610eb	eng	us_ofac_sdn	`ofac-8307`	2025-06-02
`Person:id`	2eec43237aa4c9f178772fd3a0b37e7d4a08a6e1		us_trade_csl	`ofac-8307`	2024-05-07
`LegalEntity:id`	df45c73de3be4c1919ef608347686928f0703dd9		tw_shtc	`tw-shtc-b5b42a239f1f0ccecf6d91362d06d5fb88a8bc7d`	2025-07-21
`Person:lastName`	ABBAS	eng	us_ofac_sdn	`ofac-8307`	2023-04-20
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-14
`LegalEntity:name`	ABBAS, Abdul Hussein		tw_shtc	`tw-shtc-b5b42a239f1f0ccecf6d91362d06d5fb88a8bc7d`	2025-07-21
`Person:name`	Abdul Hussein ABBAS	eng	us_ofac_sdn	`ofac-8307`	2023-04-20
`Person:name`	ABBAS, Abdul Hussein		us_trade_csl	`ofac-8307`	2024-05-07
`Person:name`	ABDUL HUSSEIN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-14
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8307`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8307	eng	us_ofac_sdn	`ofac-8307`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8307`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8307`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b5b42a239f1f0ccecf6d91362d06d5fb88a8bc7d`	2025-07-21

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