Statements: Ali Habib Mahmoud

Canonical ID: Q369251 · 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`	ALI HABIB MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-09-10
`Person:alias`	ALI HABIB MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-09-10
`Person:alias`	ALI HABIB	eng	us_sam_exclusions	`usgsa-s4mr3rfzh`	2024-09-10
`Person:alias`	علي حبيب محمد	ara	ch_seco_sanctions	`ch-seco-11841`	2023-06-22
`Person:alias`	Habeeb		ch_seco_sanctions	`ch-seco-11841`	2023-04-20
`Person:alias`	Ali HABIB	eng	us_ofac_sdn	`ofac-12738`	2023-04-20
`Person:alias`	Ali Muhammad Habib MAHMOUD	eng	us_ofac_sdn	`ofac-12738`	2023-04-20
`Person:alias`	Ali Habib MAHMUD	eng	us_ofac_sdn	`ofac-12738`	2023-04-20
`Person:alias`	علي حبيب		wikidata	`Q369251`	2023-07-18
`Person:alias`	Али Хабиб Махмуд	rus	wikidata	`Q369251`	2023-07-18
`Person:alias`	علي حبيب محمود	ara	wikidata	`Q369251`	2023-07-18