Statements: Abbas Loutfe FAWAZ

Canonical ID: NK-PUDwgYTQqk4oudX3GXsCFR · 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`	Dakar Senegal		tw_shtc	`tw-shtc-bad3785dc4a2874fe77211f5694482ef7f25ab59`	2025-08-09
`Person:address`	DAKAR, SEN	eng	us_sam_exclusions	`usgsa-s4mrvs4vq`	2025-02-21
`Person:address`	Dakar	eng	us_ofac_sdn	`ofac-13416`	2023-11-17
`Person:address`	DAKAR, SEN	eng	us_sam_exclusions	`usgsa-s4mr498q6`	2024-06-14