Statements: ABD AL-RAHMAN AL-MAGHREBI

Canonical ID: Q113384939 · 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:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:lastName`	Al-Maghrebi	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:lastName`	Abbatay	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:lastName`	AL-MAGHREBI	eng	us_ofac_sdn	`ofac-30883`	2023-04-20