Statements: Abbas Khalaf KUNFUTH

Canonical ID: NK-VCLZKzZ9CC26nPvSfNTyW2 · 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:address`	AL-MANSOUR, XX, USA	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:address`	House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour	eng	us_ofac_sdn	`ofac-8418`	2023-11-17
`LegalEntity:address`	House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21
`Person:addressEntity`	`addr-33aa6f7e8479bc0d9f8b05264e000e33517009cd`	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:birthDate`	1955	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:firstName`	ABBAS KHALAF	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:firstName`	Abbas Khalaf	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:id`	2e5efa01c48f5088be76bc36ed1ae0c32da6862f	eng	us_ofac_sdn	`ofac-8418`	2025-06-02
`Person:id`	2b36d7c5fbd84fb274c5e0a75b72c2006b785adf	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-28
`Person:id`	21c3572c057aebb1a96d14d59d94874b4b9d3e72		us_trade_csl	`ofac-8418`	2024-05-07
`LegalEntity:id`	78ad108c39757677af82aaa3eba66ec6a3e3591d		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21
`Person:lastName`	KUNFUTH	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:lastName`	KUNFUTH	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:name`	Abbas Khalaf KUNFUTH	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`LegalEntity:name`	KUNFUTH, Abbas Khalaf		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21
`Person:name`	ABBAS KHALAF KUNFUTH	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:name`	KUNFUTH, Abbas Khalaf		us_trade_csl	`ofac-8418`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8418`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8418	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8418`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8418`	2023-04-20

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