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:name`	Subhi Ahmad AL ABDALLAH	fra	fr_tresor_gels_avoir	`fr-ga-1546`	2023-04-20
`Person:name`	Subhi Ahmad Al Abdallah		ch_seco_sanctions	`ch-seco-22383`	2023-04-20
`Person:name`	Subhi Ahmad AL ABDALLAH		gb_hmt_sanctions	`gb-hmt-12770`	2023-04-20
`Person:name`	Subhi AHMAD AL-ABDULLAH	eng	us_ofac_sdn	`ofac-15193`	2023-04-20
`Person:name`	Subhi Ahmad Al-Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0221`	2024-05-09
`Person:name`	Subhi Ahmad AL ABDALLAH	eng	gb_fcdo_sanctions	`gb-fcdo-syr0221`	2024-05-09
`Person:name`	Subhi Ahmad Al-Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-syr0221`	2024-05-09
`Person:name`	Subhi Ahmad AL ABDALLAH		eu_travel_bans	`eu-tb-logical-7132`	2023-04-20
`Person:name`	Subhi Ahmad AL-ABDULLAH		eu_travel_bans	`eu-tb-logical-7132`	2023-04-20
`Person:name`	صبحي احمد العبدالله		eu_travel_bans	`eu-tb-logical-7132`	2023-04-20
`Person:name`	SUBHI AHMAD AL-ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3r8m0`	2024-06-14
`Person:name`	Subhi Ahmad al-Abdullah	eng	eu_fsf	`eu-fsf-eu-3036-84`	2024-06-17
`Person:name`	Subhi Ahmad AL ABDALLAH	eng	eu_fsf	`eu-fsf-eu-3036-84`	2023-04-20
`Person:name`	صبحي احمد العبدالله	ara	eu_fsf	`eu-fsf-eu-3036-84`	2023-04-20
`Person:name`	صبحي احمد العبدالله	ara	be_fod_sanctions	`eu-fsf-eu-3036-84`	2023-04-20
`Person:name`	Subhi Ahmad al-Abdullah	eng	be_fod_sanctions	`eu-fsf-eu-3036-84`	2024-06-18
`Person:name`	Subhi Ahmad AL ABDALLAH	eng	be_fod_sanctions	`eu-fsf-eu-3036-84`	2023-04-20
`Person:name`	Subhi Ahmad AL ABDALLAH		mc_fund_freezes	`mc-freezes-511e0be372079cedaeacf98649153cea235a198c`	2024-08-14
`Person:name`	アハマド・アブドゥッラー・スブヒー	jpn	jp_mof_sanctions	`ja-mof-3b01e1ad5c0f1b493796208b3dd4167adc78fe70`	2023-04-20
`Person:name`	Ahmad Al-Abdullah Subhi	eng	jp_mof_sanctions	`ja-mof-3b01e1ad5c0f1b493796208b3dd4167adc78fe70`	2023-04-20
`Person:name`	Subhi Ahmad Al-Abdullah		ca_dfatd_sema_sanctions	`ca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de`	2024-08-06
`Person:name`	AHMAD AL-ABDULLAH, Subhi		us_trade_csl	`ofac-15193`	2024-05-07

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