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:id`	21c3572c057aebb1a96d14d59d94874b4b9d3e72		us_trade_csl	`ofac-8418`	2024-05-07
`Person:id`	2b36d7c5fbd84fb274c5e0a75b72c2006b785adf	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-28
`Person:id`	2e5efa01c48f5088be76bc36ed1ae0c32da6862f	eng	us_ofac_sdn	`ofac-8418`	2025-06-02
`LegalEntity:id`	78ad108c39757677af82aaa3eba66ec6a3e3591d		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21