Statements: ABDULLAH MUNTAZIR

Canonical ID: NK-7wpju8dESpmfzmmW3X7G9w · 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`	ABDULLAH MUNTAZER	eng	us_sam_exclusions	`usgsa-s4mr465yj`	2024-06-14
`Person:name`	ABDULLAH MUNTAZER	eng	us_sam_exclusions	`usgsa-s4mr469jt`	2024-06-14
`Person:name`	ABDULLAH MUNTAZIR	eng	us_sam_exclusions	`usgsa-s4mr465yg`	2024-06-14
`Person:name`	ABDULLAH MUNTAZIR	eng	us_sam_exclusions	`usgsa-s4mr469js`	2024-06-14
`Person:name`	MUNTAZIR, Abdullah		us_trade_csl	`ofac-15419`	2024-05-07
`Person:name`	Abdullah MUNTAZIR	eng	us_ofac_sdn	`ofac-15419`	2023-04-20