Statements: Subhi Ahmad AL ABDALLAH

Canonical ID: NK-hEKkeZAsbnhfsnMs97TyY8 · 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`	Subhi Ahmad Al-Abdullah	fra	fr_tresor_gels_avoir	`fr-ga-1546`	2023-04-20
`Person:alias`	al-Abdullah		ch_seco_sanctions	`ch-seco-22383`	2023-04-20
`Person:alias`	صبحي أحمد العبدالله	ara	ch_seco_sanctions	`ch-seco-22383`	2023-05-31
`Person:alias`	Subhi Ahmad Al-Abdallah		gb_hmt_sanctions	`gb-hmt-12770`	2023-04-20
`Person:alias`	Subhi Ahmad Al-Abdullah		gb_hmt_sanctions	`gb-hmt-12770`	2023-04-20
`Person:alias`	Subhi Ahmad al-Abdullah	fra	mc_fund_freezes	`mc-freezes-511e0be372079cedaeacf98649153cea235a198c`	2024-08-14