Statements: ABU ANIS

Canonical ID: Q6943297 · 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:id`	5b8cbfe242ee17378e91e46a498d3d7623e17be5	us_trade_csl	`ofac-6924`	2024-05-07
`Person:name`	FADHIL, Mustafa Mohamed	us_trade_csl	`ofac-6924`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-6924`	2025-07-17