Statements: Abboud Abdul Latif Hassan Al-Zomor

Canonical ID: NK-KWwXaTfFFzQYxQ8qCMjW5f · 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:id`	d535aa0d815911fb2e1360b4e8f3f7bc2314d60d	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2024-09-10
`Person:id`	11f8871bf97a58e442a1edea2fc6e5be1f5d8943		us_trade_csl	`ofac-2677`	2024-05-07
`Person:id`	b4f33f2697794fcdb87493dea6232dbfd4c79da7	eng	us_ofac_sdn	`ofac-2677`	2023-04-20