Statements: Mohammed Al Ghabra

Canonical ID: NK-jrJ4UKcoWGDozbGwkrKxuf · 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:address`	EAST LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3p1cd`	2024-06-14
`Person:address`	East London United Kingdom		za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`Person:address`	London Timur, Inggris	ind	id_dttot	`id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0`	2024-10-12
`Person:address`	East London, United Kingdom		ua_sfms_blacklist	`ua-sfms-19`	2023-10-30
`Person:address`	East London	fra	fr_tresor_gels_avoir	`fr-ga-2727`	2024-05-29
`Person:address`	East London	eng	us_ofac_sdn	`ofac-10114`	2023-11-17
`Person:address`	East London, United Kingdom		gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09