Statements: Abbes Moustafa

Canonical ID: NK-LnQgNus4SW5XNiLRkV9uUq · 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
`LegalEntity:address`	Via Padova, 82 Milan Italy		tw_shtc	`tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee`	2025-07-21
`Person:address`	Виа Падуа, 82 - Милано, Италия	bul	bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:address`	Via Padova, 82, Milan	eng	us_ofac_sdn	`ofac-8208`	2023-11-17
`Person:address`	Via Padova, 82 - Milan, Italy		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:address`	MILAN	eng	us_sam_exclusions	`usgsa-s4mr3qtp6`	2025-12-29
`Person:addressEntity`	`addr-9565d3065cc55e0f458d5dc5acb66198991022b8`		us_ofac_sdn	`ofac-8208`	2026-01-26
`Person:alias`	Аббес Мустафа	bul	bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:birthDate`	1962-02-05		us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:birthDate`	1962-02-05		ro_onpcsb_sanctions	`ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3`	2024-07-29
`Person:birthDate`	1962-02-05		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:birthPlace`	Osniers, Algeria		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:birthPlace`	Osniers, Algeria	eng	us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:birthPlace`	Осниерс, Алжир	bul	bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:birthPlace`	Osniers (DZZ)		ro_onpcsb_sanctions	`ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3`	2024-07-29
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3qtp6`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee`	2025-07-21
`Person:country`	it		us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qtp6`	2024-06-14
`Person:firstName`	Moustafa	eng	us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:firstName`	MOUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3qtp6`	2024-06-14
`Person:firstName`	Abbes		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:firstName`	Аббес	bul	bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:id`	3bdd3c6863140e5ccdc17f3e4cd7f879e22f0368		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2026-01-06
`Person:id`	fe61050225d4616e0230aae7948cf1909203e4a7		us_trade_csl	`ofac-8208`	2026-01-06
`Person:id`	f4bdaaa9aabf2e19a6fd273ef0710a99a075b69a		us_ofac_sdn	`ofac-8208`	2026-01-26
`LegalEntity:id`	fbdc60025c8c519142c8c1d614dbc342de99187c		tw_shtc	`tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee`	2025-07-21
`Person:id`	298657cd146670a1ab69574161877bf87988f9cf		us_sam_exclusions	`usgsa-s4mr3qtp6`	2026-01-06
`Person:id`	b752040a173a4dd991dbbb0ea65a0b31933023da		ro_onpcsb_sanctions	`ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3`	2024-07-29
`Person:lastName`	Moustafa		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:lastName`	Мустафа	bul	bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:lastName`	ABBES	eng	us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:lastName`	ABBES	eng	us_sam_exclusions	`usgsa-s4mr3qtp6`	2024-06-14
`Person:name`	ABBES MOUSTAFA		ro_onpcsb_sanctions	`ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3`	2024-07-29
`Person:name`	ABBES, Moustafa		us_trade_csl	`ofac-8208`	2024-05-07
`Person:name`	Moustafa ABBES	eng	us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:name`	MOUSTAFA ABBES	eng	us_sam_exclusions	`usgsa-s4mr3qtp6`	2024-06-14
`Person:name`	Abbes Moustafa	eng	bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`LegalEntity:name`	ABBES, Moustafa		tw_shtc	`tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee`	2025-07-21
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8208`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208		us_ofac_sdn	`ofac-8208`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8208`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee`	2025-07-21
`Person:topics`	sanction		bg_omnio_poi	`omnio-84e89073763796e1f0a14322df9203348a4e5bb2`	2024-03-19
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3`	2024-07-29
`Person:topics`	sanction		us_trade_csl	`ofac-8208`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtp6`	2025-12-29
`Person:uniqueEntityId`	XXW2W4YUS8C3	eng	us_sam_exclusions	`usgsa-s4mr3qtp6`	2025-04-02

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