Statements: AHMED DEGHDEGH

Canonical ID: NK-gf6mBd6TtTN7q7ya8QmsBK · 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`	AHMED DEGHDEGH	eng	us_sam_exclusions	`usgsa-s4mr3r32p`	2024-06-14
`Person:name`	AHMED DEGHDEGH		un_sc_sanctions	`unsc-2816243`	2023-04-20
`Person:name`	AHMED DEGHDEGH		au_dfat_sanctions	`au-dfat-1074-ahmed-deghdegh`	2022-04-27
`Person:name`	AHMED DEGHDEGH ABD EL ILLAH		id_dttot	`id-dttot-8531ebb8b2b83c783761df8ba7488006764cb006`	2024-10-12
`Person:name`	AHMED DEGHDEGH		md_terror_sanctions	`md-terr-91561d56ad3e53c54a53a6b20ac20f1210bd0147`	2024-10-12
`Person:name`	Ahmed Deghdegh		ch_seco_sanctions	`ch-seco-15323`	2023-04-20
`Person:name`	AHMED DEGHDEGH		gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:name`	Abdellillah		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Abdellah Ahmed		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Ahmed Deghdegh		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Abd El Illah		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Said		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	'אחמד דע'דאע	heb	il_mod_terrorists	`il-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa`	2023-04-20
`Person:name`	أحمد دغداغ	ara	il_mod_terrorists	`il-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa`	2023-04-20
`Person:name`	AHMED DEGHDEGH	eng	il_mod_terrorists	`il-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa`	2023-04-20
`Person:name`	AHMED DEGHDEGH		ua_sfms_blacklist	`ua-sfms-126`	2023-04-20
`Person:name`	AHMED DEGHDEGH	pol	pl_finanse_sanctions	`unsc-2816243`	2023-10-19
`Person:name`	Said		eu_travel_bans	`eu-tb-logical-5292`	2023-04-20
`Person:name`	Abd El Illah		eu_travel_bans	`eu-tb-logical-5292`	2023-04-20
`Person:name`	Ahmed Deghdegh		eu_travel_bans	`eu-tb-logical-5292`	2023-04-20
`Person:name`	Abdellah Ahmed		eu_travel_bans	`eu-tb-logical-5292`	2023-04-20
`Person:name`	Abdellillah		eu_travel_bans	`eu-tb-logical-5292`	2023-04-20
`Person:name`	دغداغ أحمد)	eng	jp_mof_sanctions	`ja-mof-27203d29316bff31bd61d6004d98601b52685547`	2023-04-20
`Person:name`	AHMED DEGHDEGH	eng	jp_mof_sanctions	`ja-mof-27203d29316bff31bd61d6004d98601b52685547`	2023-04-20
`Person:name`	アフメド・デグデーグ	jpn	jp_mof_sanctions	`ja-mof-27203d29316bff31bd61d6004d98601b52685547`	2023-04-20
`Person:name`	AHMED DEGHDEGH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2024-05-09
`Person:name`	AHMED DEGHDEGH		ar_repet	`arpet-personas-2816243`	2023-04-20
`Person:name`	Ahmed DEGHDEGH	eng	us_ofac_sdn	`ofac-10936`	2023-04-20
`Person:name`	AHMED DEGHDEGH		za_fic_sanctions	`zafic-292-ahmed-deghdegh`	2023-04-20
`Person:name`	AHMED DEGHDEGH		ru_fedsfm_terror	`ruterr-2880671c5c6a614cebde480acb60376ce49318a7`	2021-11-21
`Person:name`	DEGHDEGH, Ahmed		us_trade_csl	`ofac-10936`	2024-05-07
`Person:name`	Said		eu_fsf	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Abdellah Ahmed		eu_fsf	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Ahmed Deghdegh		eu_fsf	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Abd El Illah		eu_fsf	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	Abdellillah		eu_fsf	`eu-fsf-eu-2154-23`	2023-04-20
`Person:name`	أحمد دغداغ	ara	qa_nctc_sanctions	`qa-nctc-2816243-ahmed-deghdegh`	2023-04-20
`Person:name`	AHMED DEGHDEGH	eng	qa_nctc_sanctions	`qa-nctc-2816243-ahmed-deghdegh`	2023-04-20
`Person:name`	Ahmed DEGHDEGH	fra	fr_tresor_gels_avoir	`fr-ga-2936`	2023-04-20
`Person:name`	AHMED DEGHDEGH		tr_fcib	`unsc-2816243`	2024-09-05

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