Statements: Ali Hamoud

Canonical ID: NK-XtSNaQkmBnR3C8WUYNafRx · 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`	Ali Hamoud		gb_hmt_sanctions	`gb-hmt-13402`	2023-04-20
`Person:name`	Ali HAMOUD	eng	be_fod_sanctions	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	Ali Hammoud	eng	be_fod_sanctions	`eu-fsf-eu-3826-94`	2024-06-18
`Person:name`	علي حمود	ara	be_fod_sanctions	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	Ali Hammud	eng	us_ofac_sdn	`ofac-20968`	2023-04-20
`Person:name`	علي حمود		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:name`	Ali HAMOUD		eu_travel_bans	`eu-tb-logical-110138`	2023-04-20
`Person:name`	Ali Hammoud		eu_travel_bans	`eu-tb-logical-110138`	2024-10-09
`Person:name`	Ali Hammoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:name`	Ali Hamoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0014`	2024-05-09
`Person:name`	Ali Hamoud		ca_dfatd_sema_sanctions	`ca-sema-7d6ffce9b221fd8a1d8a10571b5163fba4a3b019`	2024-08-06
`Person:name`	HAMMUD, Ali		us_trade_csl	`ofac-20968`	2024-05-07
`Person:name`	Ali HAMOUD	eng	eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	علي حمود	ara	eu_fsf	`eu-fsf-eu-3826-94`	2023-04-20
`Person:name`	Ali Hammoud	eng	eu_fsf	`eu-fsf-eu-3826-94`	2024-06-17
`Person:name`	Ali HAMOUD	fra	fr_tresor_gels_avoir	`fr-ga-2076`	2023-04-20
`Person:name`	Ali HAMOUD	fra	mc_fund_freezes	`mc-freezes-2996ded062790634047f354aa86baa9725ac91c3`	2024-08-14
`Person:name`	Ali Hamoud		ch_seco_sanctions	`ch-seco-35672`	2023-04-20
`Person:name`	ALI HAMMOUD	eng	us_sam_exclusions	`usgsa-s4mr5czv8`	2024-06-14