Statements: Abbas Hassan Gharib

Canonical ID: NK-YrYZMZC4pUtz7sJvG57Tia · 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	Source dataset	Source ID	First seen
`Person:country`	lb	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrh22d0`	2024-06-14
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-e7b05feeb78c63609f641e49f975fbe2073e92e4`	2025-08-09