Statements: Nourddin Milood M Musbah

Canonical ID: NK-V3yjEXHcfBpDnTzDoeR7Wb · 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:country`	mt	eng	us_sam_exclusions	`usgsa-s4mrdb4pf`	2024-06-14
`LegalEntity:country`	ly		ext_icij_offshoreleaks	`icijol-56069800`	2023-07-26
`Person:country`	ly	eng	us_ofac_sdn	`ofac-28299`	2023-04-20
`Person:country`	mt	eng	us_ofac_sdn	`ofac-28299`	2023-04-20
`Person:country`	cy	eng	us_ofac_sdn	`ofac-28299`	2023-04-20