Statements: ABDALLAH AL-HALABI

Canonical ID: NK-QUGG5cwaLxsy7KA7Pe6pee · 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:idNumber`		1006010555		tw_shtc		`tw-shtc-768907753e26961c82ec3d54911164dbef6364ac`	2025-08-09
`Person:idNumber`		1006010555	eng	us_ofac_sdn		`ofac-12146`	2023-04-20