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:name`	Джума Аббас Мохаммадович	ukr	ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-04-20
`Person:name`	Dzhuma Abbas		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2025-05-28
`Person:name`	Джума Аббас Мохаммадович		ua_nsdc_sanctions	`ua-nsdc-21965-dzuma-abbas-mohammadovic`	2023-04-20
`Person:name`	Abbas DJUMA	eng	us_ofac_sdn	`ofac-39776`	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
`LegalEntity:name`	Abbas Djuma	eng	ext_us_ofac_press_releases	`ofac-pr-f7b8458ff9d4d5246bfa61250e7c61d0b41be816`	2025-12-31