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:lastName`	AL-SAHRAWI	eng	us_sam_exclusions	`usgsa-s4mr6gn6c`	2024-06-14
`Person:lastName`	AL-SAHRAOUI	eng	us_sam_exclusions	`usgsa-s4mr6gn6b`	2024-06-14
`Person:lastName`	AL-SAHRAWI	eng	us_sam_exclusions	`usgsa-s4mr6gn0v`	2024-06-14
`Person:lastName`	JOUMANI	eng	us_sam_exclusions	`usgsa-s4mr6gn6d`	2024-06-14
`Person:lastName`	ADNAN ABOU WALID AL-SAHRAOUI	fra	fr_tresor_gels_avoir	`fr-ga-2708`	2023-04-20
`Person:lastName`	al Sahrawi	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:lastName`	AL-SAHRAOUI	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:lastName`	al-Sahraoui	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:lastName`	al-Sahrawi	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:lastName`	El Bachir	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:lastName`	Joumani	eng	gb_hmt_sanctions	`gb-hmt-13706`	2023-04-20
`Person:lastName`	ADNAN ABOU WALID AL-SAHRAOUI	fra	mc_fund_freezes	`mc-freezes-c3694b76f624a4796a80e0df6671fd32194bd2ed`	2024-12-13
`Person:lastName`	al-Sahraoui	eng	us_ofac_sdn	`ofac-24547`	2023-04-20
`Person:lastName`	al-Sahrawi	eng	us_ofac_sdn	`ofac-24547`	2023-04-20
`Person:lastName`	Joumani	eng	us_ofac_sdn	`ofac-24547`	2023-04-20
`Person:lastName`	AL-SAHRAOUI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:lastName`	El Bachir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:lastName`	al-Sahrawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:lastName`	al Sahrawi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:lastName`	Joumani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09
`Person:lastName`	al-Sahraoui	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0121`	2024-05-09

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