Statements: Abderrahmane KIFANE

Canonical ID: NK-H4kSDWsSfMZs5smBsNEvmQ · 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:country`	it	eng	us_ofac_sdn	`ofac-8204`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65`	2024-07-29
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pb4x`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70`	2025-07-21