Statements: Moustafa ABBES

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
`Person:id`		fe61050225d4616e0230aae7948cf1909203e4a7		us_trade_csl		`ofac-8208`	2024-05-07
`Person:name`		ABBES, Moustafa		us_trade_csl		`ofac-8208`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-8208`	2025-07-17

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