Statements: Ali Abbas Usman JEGA

Canonical ID: NK-ePqKoHAJzLmQbHL8Qi7Whf · 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
`Person:alias`	Abbas JEGA	eng	us_ofac_sdn	`ofac-13108`	2023-04-20
`Person:alias`	Ali Abbas Othman HASSAN	eng	us_ofac_sdn	`ofac-13108`	2023-04-20
`LegalEntity:alias`	HASSAN, Ali Abbas Othman		tw_shtc	`tw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3`	2025-08-09
`LegalEntity:alias`	JEGA, Abbas		tw_shtc	`tw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3`	2025-08-09