Statements: ANDRE SAMIR MUSHANTAF

Canonical ID: NK-mnzmkYSLxd5Ym2VK2EdPr4 · 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`	اندريه سمير مشنتف	ara	us_ofac_sdn	`ofac-48326`	2024-05-02
`Person:name`	Andriyah Samir Mushantaf	eng	us_ofac_sdn	`ofac-48326`	2024-05-02
`Person:name`	MUSHANTAF, Andriyah Samir		us_trade_csl	`ofac-48326`	2024-05-07
`LegalEntity:name`	MUSHANTAF, Andriyah Samir		tw_shtc	`tw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab`	2025-08-09
`Person:name`	Andriyah Samir Mushantaf	eng	us_ofac_press_releases	`ofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d`	2025-09-05
`Person:name`	ANDRE SAMIR MISHANTAF	eng	us_sam_exclusions	`usgsa-s4mrtxsfc`	2024-11-01
`Person:name`	ANDRE SAMIR MSHANTAF	eng	us_sam_exclusions	`usgsa-s4mrtxsfb`	2024-11-01
`Person:name`	ANDRE SAMIR MUSHANTAF	eng	us_sam_exclusions	`usgsa-s4mrtxsf9`	2024-11-01
`Person:name`	ANDREA SAMIR MSHANTAF	eng	us_sam_exclusions	`usgsa-s4mrtxsf8`	2024-11-01
`Person:name`	ANDREIH SAMIR MUCHANTAF	eng	us_sam_exclusions	`usgsa-s4mrtxsfd`	2024-11-01
`Person:name`	ANDRIYAH SAMIR MUSHANTAF	eng	us_sam_exclusions	`usgsa-s4mrtqybd`	2024-10-09