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:id`	71bb31d9a9247a4d8431c5aeaa4b6ddd82344a80		us_trade_csl	`ofac-28299`	2024-05-07
`Person:id`	bcbb20d52d3d56e72114d7a388614084891c75c9	eng	us_ofac_sdn	`ofac-28299`	2023-11-17
`Person:id`	dc0d82a2b82f220024aa3b990f00f8d7aeb4edb7	eng	us_sam_exclusions	`usgsa-s4mrdb4pf`	2024-06-28
`LegalEntity:id`	750b90d2ae78d0c6612cf029996cf58f49824119		ext_icij_offshoreleaks	`icijol-56069800`	2023-07-26