Statements: ADNAN ABOU WALID AL-SAHRAOUI

Canonical ID: Q20666279 · 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`	ADNAN ABU WALID AL-SAHRAWI	eng	us_sam_exclusions	`usgsa-s4mr6gn6c`	2024-09-10
`Person:alias`	ADNAN ABU WALID AL-SAHRAWI	eng	us_sam_exclusions	`usgsa-s4mr6gn6b`	2024-09-10
`Person:alias`	ADNAN ABU WALID AL-SAHRAOUI	eng	us_sam_exclusions	`usgsa-s4mr6gn0v`	2024-09-10
`Person:alias`	LEHBIB OULD ALI OULD SAID OULD JOUMANI	eng	us_sam_exclusions	`usgsa-s4mr6gn0v`	2024-09-10
`Person:alias`	ADNAN ABU WALEED AL-SAHRAWI	eng	us_sam_exclusions	`usgsa-s4mr6gn0v`	2024-09-10
`Person:alias`	Adnan Abu Waleed al-Sahrawi		za_fic_sanctions	`zafic-147-adnan-abou-walid-al-sahraoui`	2024-10-29
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani		za_fic_sanctions	`zafic-147-adnan-abou-walid-al-sahraoui`	2024-10-29
`Person:alias`	Adnan Abu Walid al-Sahrawi		za_fic_sanctions	`zafic-147-adnan-abou-walid-al-sahraoui`	2024-10-29
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir		za_fic_sanctions	`zafic-147-adnan-abou-walid-al-sahraoui`	2024-10-29
`Person:alias`	Abu Walid al Sahrawi		za_fic_sanctions	`zafic-147-adnan-abou-walid-al-sahraoui`	2024-10-29
`Person:alias`	Adnan Abu Walid al-Sahraoui		za_fic_sanctions	`zafic-147-adnan-abou-walid-al-sahraoui`	2024-10-29
`Person:alias`	ADNAN ABU WALID AL-SAHRAWI	eng	us_sam_exclusions	`usgsa-s4mr6gn6d`	2024-09-10
`Person:alias`	Abu Walid al-Sahrawi	eng	wikidata	`Q20666279`	2023-07-18
`Person:alias`	الحبيب ولد علي ولد سعيد ولد يُماني		wikidata	`Q20666279`	2023-07-18
`Person:alias`	Lehbib Ould Ali Ould Said Ould Yumani	eng	wikidata	`Q20666279`	2023-07-18
`Person:alias`	الحبيب ولد علي ولد سعيد ولد يماني	ara	wikidata	`Q20666279`	2023-07-18
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani		un_sc_sanctions	`unsc-6908718`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahraoui		un_sc_sanctions	`unsc-6908718`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahrawi		un_sc_sanctions	`unsc-6908718`	2023-04-20
`Person:alias`	عدنان أبو وليد الصحراوي		un_sc_sanctions	`unsc-6908718`	2023-04-20
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir		un_sc_sanctions	`unsc-6908718`	2023-04-20
`Person:alias`	Adnan Abu Waleed al-Sahrawi		un_sc_sanctions	`unsc-6908718`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi		un_sc_sanctions	`unsc-6908718`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi		ua_sfms_blacklist	`ua-sfms-1593`	2023-04-20
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir		ua_sfms_blacklist	`ua-sfms-1593`	2023-04-20
`Person:alias`	Adnan Abu Waleed al-Sahrawi		ua_sfms_blacklist	`ua-sfms-1593`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahraoui		ua_sfms_blacklist	`ua-sfms-1593`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahrawi		ua_sfms_blacklist	`ua-sfms-1593`	2023-04-20
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir		qa_nctc_sanctions	`qa-nctc-6908718-adnan-abou-walid-al-sahraoui`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi	fra	fr_tresor_gels_avoir	`fr-ga-2708`	2023-04-20
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir	fra	fr_tresor_gels_avoir	`fr-ga-2708`	2023-04-20
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani	fra	fr_tresor_gels_avoir	`fr-ga-2708`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahraoui	fra	fr_tresor_gels_avoir	`fr-ga-2708`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahrawi	fra	fr_tresor_gels_avoir	`fr-ga-2708`	2023-04-20
`Person:alias`	Adnan Abu Waleed al-Sahrawi	fra	fr_tresor_gels_avoir	`fr-ga-2708`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi		au_dfat_sanctions	`au-dfat-3590-adnan-abou-walid-al-sahraoui`	2023-11-05
`Person:alias`	Adnan Abu Walid al-Sahraoui		au_dfat_sanctions	`au-dfat-3590-adnan-abou-walid-al-sahraoui`	2023-11-05
`Person:alias`	Adnan Abu Walid al-Sahrawi		au_dfat_sanctions	`au-dfat-3590-adnan-abou-walid-al-sahraoui`	2023-11-05
`Person:alias`	عدنان أبو ولید الصحراوي		au_dfat_sanctions	`au-dfat-3590-adnan-abou-walid-al-sahraoui`	2022-04-27
`Person:alias`	Adnan Abu Waleed al-Sahrawi		au_dfat_sanctions	`au-dfat-3590-adnan-abou-walid-al-sahraoui`	2023-11-05
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani		au_dfat_sanctions	`au-dfat-3590-adnan-abou-walid-al-sahraoui`	2023-11-05
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir		au_dfat_sanctions	`au-dfat-3590-adnan-abou-walid-al-sahraoui`	2023-11-05
`Person:alias`	Adnan Abu Walid al-Sahrawi		ch_seco_sanctions	`ch-seco-39494`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahraoui		ch_seco_sanctions	`ch-seco-39494`	2023-04-20
`Person:alias`	عدنان أبو وليد الصحراوي Abou Walid Al-Sahraoui	ara	ch_seco_sanctions	`ch-seco-39494`	2023-06-18
`Person:alias`	Adnan Abu Waleed al-Sahrawi		ch_seco_sanctions	`ch-seco-39494`	2023-04-20
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani		ch_seco_sanctions	`ch-seco-39494`	2023-04-20
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir		ch_seco_sanctions	`ch-seco-39494`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi		ch_seco_sanctions	`ch-seco-39494`	2023-04-20
`Person:alias`	عدنان أبو وليد الصحراوي		ar_repet	`arpet-personas-6908718`	2023-04-20
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir		ar_repet	`arpet-personas-6908718`	2023-04-20
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani		ar_repet	`arpet-personas-6908718`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahrawi		ar_repet	`arpet-personas-6908718`	2023-04-20
`Person:alias`	Adnan Abu Waleed al-Sahrawi		ar_repet	`arpet-personas-6908718`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahraoui		ar_repet	`arpet-personas-6908718`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi		ar_repet	`arpet-personas-6908718`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:alias`	عدنان أبو وليد الصحراوي	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahraoui	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:alias`	Adnan Abu Waleed al-Sahrawi	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahrawi	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:alias`	LEHBIB OULD ALI OULD SAID OULD JOUMANI;	ind	id_dttot	`id-dttot-c9a9a56cd700de69cc36a6549832afa6818cc4be`	2024-10-12
`Person:alias`	ADNAN ABU WALID AL-SAHRAOUI	ind	id_dttot	`id-dttot-c9a9a56cd700de69cc36a6549832afa6818cc4be`	2024-10-12
`Person:alias`	ADNAN ABU WALID AL-SAHRAWI	ind	id_dttot	`id-dttot-c9a9a56cd700de69cc36a6549832afa6818cc4be`	2024-10-12
`Person:alias`	ADNAN ABU WALEED AL-SAHRAWI	ind	id_dttot	`id-dttot-c9a9a56cd700de69cc36a6549832afa6818cc4be`	2024-10-12
`Person:alias`	LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHI	ind	id_dttot	`id-dttot-c9a9a56cd700de69cc36a6549832afa6818cc4be`	2024-10-12
`Person:alias`	ABU WALID AL SAHRAWI	ind	id_dttot	`id-dttot-c9a9a56cd700de69cc36a6549832afa6818cc4be`	2024-10-12
`Person:alias`	Adnan Abu Waleed al-Sahrawi	fra	mc_fund_freezes	`mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed`	2024-12-13
`Person:alias`	Abu Walid al Sahrawi	fra	mc_fund_freezes	`mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed`	2024-12-13
`Person:alias`	Adnan Abu Walid al-Sahraoui	fra	mc_fund_freezes	`mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed`	2024-12-13
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani	fra	mc_fund_freezes	`mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed`	2024-12-13
`Person:alias`	Adnan Abu Walid al-Sahrawi	fra	mc_fund_freezes	`mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed`	2024-12-13
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir	fra	mc_fund_freezes	`mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed`	2024-12-13
`Person:alias`	Adnan Abu Waleed al-Sahrawi	eng	us_ofac_sdn	`ofac-24547`	2023-04-20
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani	eng	us_ofac_sdn	`ofac-24547`	2023-04-20
`Person:alias`	Adnan Abu Walid al-Sahraoui	eng	us_ofac_sdn	`ofac-24547`	2023-04-20
`Person:alias`	Abu Walid al Sahrawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:alias`	Lehbib Ould Ali Ould Said Ould Joumani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:alias`	Adnan Abu Waleed al-Sahrawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:alias`	Adnan Abu Walid al-Sahraoui	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:alias`	Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:alias`	Adnan Abu Walid al-Sahrawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09

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