Statements: Abu ABBAS

Canonical ID: Q334775 · 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:topics`	sanction	us_trade_csl	`ofac-2674`	2025-12-30
`Person:topics`	sanction	us_ofac_sdn	`ofac-2674`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-306f65e55b3e03f6038b293dc988b9cc21403453`	2025-08-09
`Person:topics`	role.pep	wikidata	`Q334775`	2023-07-18
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3r45h`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3p5vm`	2025-12-29