Statements: Ibrahim Ali Abu Bakr Tantoush

Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · 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:nationality`	ly		un_sc_sanctions	`unsc-111639`	2023-04-20
`Person:nationality`	ly		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2023-04-20
`Person:nationality`	ly	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:nationality`	ly		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2023-04-20
`Person:nationality`	ly		ch_seco_sanctions	`ch-seco-16886`	2023-04-20
`Person:nationality`	ly		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:nationality`	ly	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:nationality`	ly		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:nationality`	ly		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:nationality`	ly		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:nationality`	ly		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:nationality`	ly		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2023-04-20
`Person:nationality`	ly	fra	mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2024-08-14
`Person:nationality`	ly		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:nationality`	ly		ua_sfms_blacklist	`ua-sfms-103`	2023-04-20