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
`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, Italy		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`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3qtp6`	2024-06-14