Statements: Abdul Samad Sani

Canonical ID: NK-gbGn7W6GKinRjjuUDxKLEg · 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:id`	878906d0d334a360278dd8f52777bac24ede5c5b		ext_us_ofac_press_releases	`NK-gbGn7W6GKinRjjuUDxKLEg`	2025-11-03
`LegalEntity:id`	17783230f919e2d7a6a26f36cdc9d7e3913effec		tw_shtc	`tw-shtc-e294843784b0a40b55c0a13a2467c9964290bf15`	2025-08-09
`Person:id`	409c2b5e8fc2c3af91516ac0867e9b7381019680		us_trade_csl	`ofac-23631`	2024-05-07
`Person:id`	f1154e3c6e52bcd60e9d75a289bed36a4f7d42d0	eng	us_ofac_sdn	`ofac-23631`	2025-06-02
`Person:id`	899fb52c480ed3d4e74808b77ea1a137699b70d2	eng	us_sam_exclusions	`usgsa-s4mr6hj32`	2025-04-02