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:id`	6e20fad5fb5d51cabf31cbd3a096a95bda7710e1	eng	us_sam_exclusions	`usgsa-s4mr3pb4x`	2025-04-02
`Person:id`	69bea5897a8ae31780aec96a02cc91320154f9dc	eng	us_ofac_sdn	`ofac-8204`	2025-06-02
`Person:id`	4315aa11daf58a70cf775cd909b07baa220964ce		ro_onpcsb_sanctions	`ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65`	2024-07-29
`Person:id`	ed73daf69a979fdb4b8004af3a52c6965f42a640		us_trade_csl	`ofac-8204`	2024-05-07
`Person:id`	0e5e0755f2e00b61fd5a3f2a031fa5724875b5cc		bg_omnio_poi	`omnio-3026114b10ee977463e385dbdcaaf5f168fa2607`	2024-03-19
`LegalEntity:id`	74d4823e337533f99881b50f159418fa9aa7694f		tw_shtc	`tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70`	2025-07-21