Statements: ABBAS DZHUMA

Canonical ID: NK-GHw6bfHe5qj6wyT9PvjWpP · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-39776`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:addressEntity`	`addr-babf6ff2705d1972ba716603d20de4168199e38d`	eng	us_ofac_sdn	`ofac-39776`	2023-11-02
`Person:alias`	Abbas Mokhammadovich Dzhuma	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:alias`	Dzhuma Abbas Mokhammadovych		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2025-05-28
`Person:alias`	Аббас ДЖУМА	rus	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:alias`	Abbas Dzhuma	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:alias`	Аббас Мохаммадович ДЖУМА	rus	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:birthDate`	1993-07-10		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-04-20
`Person:birthDate`	1993-07-10	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:firstName`	Аббас	rus	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:firstName`	ABBAS MOKHAMMADOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:firstName`	Abbas	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:id`	b01a421657f934a0477502f964e7933dcd06c235	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2025-07-23
`Person:id`	a46eea1be147032db2e94316a5016f6fa3381f2d		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2025-05-28
`Person:id`	3f8d00befe5c25add91f994800855edf856548b8	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2025-07-23
`Person:id`	8ddafeb04413259ab1b75609a1bbb8bc05207bce	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2025-07-23
`Person:id`	2206ff1bca0daeb08972a4b97962de49944bfddf		us_trade_csl	`ofac-39776`	2024-05-07
`Person:id`	5b3468fa4a63a76b206319cfb198b56590bd4fd9	eng	us_ofac_sdn	`ofac-39776`	2025-06-02
`Person:innCode`	772861893037		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-05-22
`Person:lastName`	DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:lastName`	ДЖУМА	rus	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:lastName`	DJUMA	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:lastName`	Dzhuma	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:lastName`	DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:lastName`	DJUMA	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:middleName`	Мохаммадович	rus	us_ofac_sdn	`ofac-39776`	2024-10-11
`Person:middleName`	Mokhammadovich	eng	us_ofac_sdn	`ofac-39776`	2024-10-11
`Person:name`	Abbas DJUMA	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:name`	Dzhuma Abbas		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2025-05-28
`Person:name`	Джума Аббас Мохаммадович	ukr	ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-04-20
`Person:name`	ABBAS DJUMA	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:name`	ABBAS DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:name`	ABBAS MOKHAMMADOVICH DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:name`	DJUMA, Abbas		us_trade_csl	`ofac-39776`	2024-05-07
`Person:notes`	(also ABBAS DJUMA)	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2025-07-23
`Person:notes`	(also ABBAS DJUMA)	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2025-07-23
`Person:notes`	(also ABBAS DZHUMA, ABBAS MOKHAMMADOVICH DZHUMA)	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2025-07-23
`Person:passportNumber`	724609161	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-39776`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39776	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-39776`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39776`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-28
`Person:uniqueEntityId`	SGK2WDD21X35	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-12-03
`Person:uniqueEntityId`	SGJKXGMDFZK5	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-12-03
`Person:uniqueEntityId`	R866FCR75622	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-12-03

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