Statements: Anas Hasan Khattab

Canonical ID: NK-X7TcaMgnRHvutGkHybYZbX · 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:alias`	Samir Ahmed al-Khayat	fra	mc_fund_freezes	`mc-freezes-1893faf0c20c21ac28be35e5119ac006c7713e7d`	2024-08-14
`Person:alias`	Abu-Ahmad Hadud	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0139`	2024-05-09
`Person:alias`	Hani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0139`	2024-05-09
`Person:alias`	Samir Ahmed al-Khayat	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0139`	2024-05-09
`Person:alias`	Abu Hamzah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0139`	2024-05-09
`Person:alias`	Samir Ahmed al-Khayat		un_sc_sanctions	`unsc-6908416`	2023-04-20
`Person:alias`	Abu Hamzah		au_dfat_sanctions	`au-dfat-3046-anas-hasan-khattab`	2023-11-05
`Person:alias`	Hani		au_dfat_sanctions	`au-dfat-3046-anas-hasan-khattab`	2023-11-05
`Person:alias`	Samir Ahmed al-Khayat		au_dfat_sanctions	`au-dfat-3046-anas-hasan-khattab`	2022-04-27
`Person:alias`	Abu-Ahmad Hadud		au_dfat_sanctions	`au-dfat-3046-anas-hasan-khattab`	2023-11-05
`Person:alias`	SAMIR AHMED AL-KHAYAT		id_dttot	`id-dttot-70fb48852a641ab85d2d022c57636510dbb03b70`	2024-10-12
`Person:alias`	Samir Ahmed al-Khayat		ch_seco_sanctions	`ch-seco-29055`	2023-04-20
`Person:alias`	ANAS HASAN KHATTAB	eng	us_sam_exclusions	`usgsa-s4mr476j5`	2024-09-10
`Person:alias`	Samir Ahmed al-Khayat		gb_hmt_sanctions	`gb-hmt-13133`	2023-04-20
`Person:alias`	Samir Ahmed al-Khayat		ua_sfms_blacklist	`ua-sfms-1266`	2023-04-20
`Person:alias`	Abu-Ahmad Hadud		za_fic_sanctions	`zafic-429-anas-hasan-khattab`	2024-10-29
`Person:alias`	Abu Hamzah		za_fic_sanctions	`zafic-429-anas-hasan-khattab`	2024-10-29
`Person:alias`	Hani		za_fic_sanctions	`zafic-429-anas-hasan-khattab`	2024-10-29
`Person:alias`	Samir Ahmed al-Khayat		za_fic_sanctions	`zafic-429-anas-hasan-khattab`	2024-10-29
`Person:alias`	Samir Ahmed al-Khayat		ru_fedsfm_terror	`ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233`	2021-11-21
`Person:alias`	Abu Hamzah		ru_fedsfm_terror	`ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233`	2021-11-21
`Person:alias`	Hani		ru_fedsfm_terror	`ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233`	2021-11-21
`Person:alias`	Abu-Ahmad Hadud		ru_fedsfm_terror	`ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233`	2021-11-21
`Person:alias`	Samir Ahmed al-Khayat		ar_repet	`arpet-personas-6908416`	2023-04-20
`Person:alias`	Samir Ahmed al-Khayat		qa_nctc_sanctions	`qa-nctc-6908416-anas-hasan-khattab`	2023-04-20
`Person:alias`	Hani	fra	fr_tresor_gels_avoir	`fr-ga-3047`	2023-11-13
`Person:alias`	Abu-Ahmad Hadud	fra	fr_tresor_gels_avoir	`fr-ga-3047`	2023-11-13
`Person:alias`	Abu Hamzah	fra	fr_tresor_gels_avoir	`fr-ga-3047`	2023-11-13
`Person:alias`	Samir Ahmed al-Khayat	fra	fr_tresor_gels_avoir	`fr-ga-3047`	2023-04-20
`Person:alias`	Samir Ahmed AL-KHAYAT	eng	us_ofac_sdn	`ofac-15591`	2023-04-20
`Person:alias`	ABU HAMZAH	eng	us_ofac_sdn	`ofac-15591`	2023-04-20

Previous
1 - 31 of 31
Next