Statements: Latif Nusayyif JASIM

Canonical ID: NK-fWreKj6t9cKjexjFnDtRRZ · 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:name`	JASIM, Latif Nusayyif		us_trade_csl	`ofac-8378`	2024-05-07
`Person:name`	LATIF NASSIF JASSEM	eng	us_sam_exclusions	`usgsa-s4mr3p1wx`	2024-06-14
`Person:name`	LATIF NUSAYYIF JASIM	eng	us_sam_exclusions	`usgsa-s4mr3pgm4`	2024-06-14
`Person:name`	Latif Nusayyif JASIM	eng	us_ofac_sdn	`ofac-8378`	2023-04-20
`LegalEntity:name`	JASIM, Latif Nusayyif		tw_shtc	`tw-shtc-017ff9d61ad5a609ca451302d50564997a430a87`	2025-08-09