Statements: Mohamed Abu Dhess

Canonical ID: NK-VVCS2uJ3VVU7ypuwsmtRuQ · 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:weakAlias`		ABU ALI		tw_shtc		`tw-shtc-2f4745ae7bd0917d7453e65bbb83ab16a6719402`	2025-11-12
`Person:weakAlias`		Abu Ali	eng	us_ofac_sdn		`ofac-7940`	2023-04-20