Statements: MOHAMMAD HASAN ABBAS

Canonical ID: NK-K7UVPS3U38E3LUjYAjkUcR · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ABBAS, Muhammad		us_trade_csl	`ofac-22262`	2024-05-07
`Person:name`	Muhammad Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:name`	MOHAMMAD HASAN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:name`	MOHAMMAD HASSAN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:name`	MUHAMMAD ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`LegalEntity:name`	ABBAS, Muhammad		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09