Statements: Atef UDWAN

Canonical ID: NK-gQzNogvgoxmn8RWjBKxSqn · 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`	Atef UDWAN	eng	us_ofac_cons	`ofac-9709`	2023-04-20
`Person:name`	ATEF IBRAHIM MOHAMMAD IDWAN	eng	us_sam_exclusions	`usgsa-s4mr5d03l`	2024-06-14
`Person:name`	Atef UDWAN		us_trade_csl	`ofac-9709`	2023-04-20