Statements: Mavungal Hussain

Canonical ID: NK-T4iQ2EJfA5BuZv5bNLakZk · 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:name`	MAVUNGAL HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr5cscy`	2024-06-14
`Person:name`	MAVUNGAL HUSSAIN	eng	us_sam_exclusions	`usgsa-s4mr5ctjn`	2024-06-14
`Person:name`	Mavungal Hussain	eng	us_ofac_sdn	`ofac-20602`	2023-04-20
`LegalEntity:name`	HUSSAIN, Mavungal		tw_shtc	`tw-shtc-d33826954e3c3871c1af62baad1b603ee6c4d0a9`	2025-07-21
`Person:name`	HUSSAIN, Mavungal		us_trade_csl	`ofac-20602`	2024-05-07