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`	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:address`	AL-MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2026-01-06
`Person:addressEntity`	`addr-33aa6f7e8479bc0d9f8b05264e000e33517009cd`		us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:birthDate`	1955		us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:createdAt`	2005-05-25		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
`LegalEntity:id`	78ad108c39757677af82aaa3eba66ec6a3e3591d		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21
`Person:id`	21c3572c057aebb1a96d14d59d94874b4b9d3e72		us_trade_csl	`ofac-8418`	2026-01-06
`Person:id`	45a16afaed940c3dcdb9313e5872269584a58721		us_ofac_sdn	`ofac-8418`	2026-01-06
`Person:id`	c34b02e3f56b787f9a7471a7b935c1c6e4131f38		us_sam_exclusions	`usgsa-s4mr3r7d8`	2026-01-06
`Person:lastName`	KUNFUTH	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:lastName`	KUNFUTH	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`Person:name`	Abbas Khalaf KUNFUTH	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`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
`LegalEntity:name`	KUNFUTH, Abbas Khalaf		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8418`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8418		us_ofac_sdn	`ofac-8418`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7d8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8418`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8418`	2023-04-20

Previous
1 - 26 of 26
Next