Statements: ABBAS DZHUMA

Canonical ID: NK-GHw6bfHe5qj6wyT9PvjWpP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id8bbca398a61233d88266a21822b748f45ff0649eua_nsdc_sanctionsua-nsdc-21965-dzuma-abbas-mohammadovic
Person:id9bdd7f859c7d5603f36e77c0ee309bb65e6b5a55us_ofac_sdnofac-39776
Person:idbd24cf411aae3eac20911013c21716813b2fd11aus_sam_exclusionsusgsa-s4mrn6q53
Person:id6bfa7083b4fd6d13be2f56ba67abc46d7dee0205us_sam_exclusionsusgsa-s4mrtyfwf
Person:idb9cae5496adeac9bd1e37e3210516a5687e9b599us_sam_exclusionsusgsa-s4mrtyfwg
Person:id2206ff1bca0daeb08972a4b97962de49944bfddfus_trade_cslofac-39776
LegalEntity:id6e3c0c50073c9648ae85e4523bd0755e3adddab6ext_us_ofac_press_releasesofac-pr-f7b8458ff9d4d5246bfa61250e7c61d0b41be816
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Raw data: ABBAS DZHUMA - OpenSanctions