Statements: Abdul Hussein ABBAS

Canonical ID: NK-BX6C2DN6zEXhaD2WxogiBR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ABDUL HUSSEIN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr3pb58`	2024-06-14
`Person:name`	ABBAS, Abdul Hussein		us_trade_csl	`ofac-8307`	2024-05-07
`Person:name`	Abdul Hussein ABBAS	eng	us_ofac_sdn	`ofac-8307`	2023-04-20
`LegalEntity:name`	ABBAS, Abdul Hussein		tw_shtc	`tw-shtc-b5b42a239f1f0ccecf6d91362d06d5fb88a8bc7d`	2025-07-21