Statements: QASSIM ABDULLAH

Canonical ID: NK-nZpuCDynSU2JCBn6A9FE4J · 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	Source dataset	Source ID	First seen
`Person:country`	bh	us_ofac_sdn	`ofac-24786`	2024-03-12
`Person:country`	ir	us_ofac_sdn	`ofac-24786`	2023-04-20
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3`	2025-08-09
`Person:country`	ir	us_sam_exclusions	`usgsa-s4mr6nhqh`	2024-06-14