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:name`	NABIL MAHMOUD ASSAF	eng	us_sam_exclusions	`usgsa-s4mr6hj3x`	2024-06-14
`Person:name`	ASSAF, Nabil Mahmoud		us_trade_csl	`ofac-23673`	2024-05-07
`Person:name`	Nabil Mahmoud ASSAF	eng	us_ofac_sdn	`ofac-23673`	2023-04-20
`LegalEntity:name`	ASSAF, Nabil Mahmoud		tw_shtc	`tw-shtc-3540b26ae8bc33e84f9246a139f0117f8b580afc`	2025-08-09