Statements: Nabil Mahmoud ASSAF

Canonical ID: NK-JuXuGypJBNcQ3qt3zzZwXx · 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`	04eee6b9eaf78cc14b2fec9df04adc1138af1480	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2025-04-02
`Person:id`	4f24433d89ebcdeee01e964f5cd49392c664e1d3		us_trade_csl	`ofac-23673`	2024-05-07
`Person:id`	c31452ab3fbcf459e5d264c662878a4c14cece71	eng	us_ofac_sdn	`ofac-23673`	2025-06-02
`LegalEntity:id`	061abfda82dba6e0aac2225b55fbf685b4004c68		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09