Statements: Abbas Hassan Gharib

Canonical ID: NK-YrYZMZC4pUtz7sJvG57Tia · 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`	Abbas Hassan Gharib	eng	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:name`	عباس حسن غريب	eng	us_ofac_sdn	`ofac-31756`	2023-04-20
`Person:name`	GHARIB, Abbas Hassan		us_trade_csl	`ofac-31756`	2024-05-07
`Person:name`	ABBAS HASSAN GHARIB	eng	us_sam_exclusions	`usgsa-s4mrh22d0`	2024-06-14