Statements: SHAREEF ABDULLA

Canonical ID: NK-bne5PDMnusUHt9q7tfCLYB · 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:alias`		ABDULLA, Shareef		tw_shtc		`tw-shtc-2fa85234e360fa8ad653a688528e493c50c1f9d8`	2025-08-09
`Person:alias`		Shareef Abdulla	eng	us_ofac_sdn		`ofac-44443`	2023-07-31