Statements: Abbas Khalaf KUNFUTH

Canonical ID: NK-VCLZKzZ9CC26nPvSfNTyW2 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Abbas Khalaf KUNFUTH	eng	us_ofac_sdn	`ofac-8418`	2023-04-20
`Person:name`	KUNFUTH, Abbas Khalaf		us_trade_csl	`ofac-8418`	2024-05-07
`Person:name`	ABBAS KHALAF KUNFUTH	eng	us_sam_exclusions	`usgsa-s4mr3r7d8`	2024-06-14
`LegalEntity:name`	KUNFUTH, Abbas Khalaf		tw_shtc	`tw-shtc-9c7a80718d630d1d6b63992444ad4e5ada37dff5`	2025-07-21