Statements: Abbas Abdi Asjerd

Canonical ID: NK-VMWGyJniPWqH8BKMmDz2EM · 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
`LegalEntity:idNumber`	0045607362		tw_shtc	`tw-shtc-886bead5eced714b281cfe8f6e266982e3843de2`	2025-08-09
`Person:idNumber`	45607362	eng	gb_hmt_sanctions	`gb-hmt-16483`	2025-01-15
`Person:idNumber`	0045607362	eng	us_ofac_sdn	`ofac-48731`	2024-04-25