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
`LegalEntity:name`	JEGA, Ali Abbas Usman		tw_shtc	`tw-shtc-013d2570d53552d3133c64e5c7ac8123e30320c3`	2025-08-09
`Person:name`	JEGA, Ali Abbas Usman		us_trade_csl	`ofac-13108`	2024-05-07
`Person:name`	ABBAS JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjc`	2024-06-14
`Person:name`	ALI ABBAS OTHMAN HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rjjd`	2024-06-14
`Person:name`	ALI ABBAS USMAN JEGA	eng	us_sam_exclusions	`usgsa-s4mr3rjjb`	2024-06-14
`Person:name`	Ali Abbas Usman JEGA	eng	us_ofac_sdn	`ofac-13108`	2023-04-20