Statements: Ali Sayyid Muhamed Mustafa Bakri

Canonical ID: Q4725195 · 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 Salim	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:alias`	Abd Al-Aziz		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:alias`	ALI SALIM ABD AL-AZIZ AL-MASRI	ind	id_dttot	`id-dttot-86cf4e4c00f4260d251c31e011d67853b5d060ea`	2024-10-12
`Person:alias`	Abd Al-Aziz al-Masri		ua_sfms_blacklist	`ua-sfms-470`	2023-04-20
`Person:alias`	Абд Ал-Азиз	bul	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:alias`	Abd Al-Aziz al-Masri		za_fic_sanctions	`zafic-515-ali-sayyid-muhamed-mustafa-bakri`	2024-10-29
`Person:alias`	Ali Salim		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:alias`	Ali Salim		ar_repet	`arpet-personas-113212`	2023-04-20
`Person:alias`	على السيد محمد مصطفى بكري		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:alias`	Ali Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:alias`	Abd Al-Aziz al-Masri	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:alias`	Ali Salim		ch_seco_sanctions	`ch-seco-16386`	2023-04-20
`Person:alias`	عبدالعزيز المصري	ara	wikidata	`Q4725195`	2023-07-18
`Person:alias`	Ali Salim		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:alias`	Ali Sayyid Muhamed Mustada al-Bakri	spa	wikidata	`Q4725195`	2023-07-18
`Person:alias`	Abd Al-Aziz al-Masri		ch_seco_sanctions	`ch-seco-16386`	2023-04-20
`Person:alias`	ABD AL-AZIZ AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3pnyc`	2024-09-10
`Person:alias`	Ali Salim,	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2024-12-13
`Person:alias`	على سيد محمد مصطفى البكرى	ara	wikidata	`Q4725195`	2024-11-29
`Person:alias`	Ali Salim		za_fic_sanctions	`zafic-515-ali-sayyid-muhamed-mustafa-bakri`	2024-10-29
`Person:alias`	علي السيد محمد مصطفى بكري Sayyid Muhamed Mustafa Bakri	ara	ch_seco_sanctions	`ch-seco-16386`	2023-06-18
`Person:alias`	Abd Al-Aziz AL-MASRI	eng	us_ofac_sdn	`ofac-9486`	2023-04-20
`Person:alias`	Ali Salim	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:alias`	Abdul-Aziz al-Masri	spa	wikidata	`Q4725195`	2023-07-18
`Person:alias`	Abd Al-Aziz al-Masri	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:alias`	Abd Al-Aziz al-Masri	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2024-12-13
`Person:alias`	Abd Al-Aziz al-Masri		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:alias`	ALI SA'D MUHAMMAD MUSTAFA BAKRI	eng	us_sam_exclusions	`usgsa-s4mr3r7dd`	2024-09-10
`Person:alias`	Ali Salim		ua_sfms_blacklist	`ua-sfms-470`	2023-04-20
`Person:alias`	علي سيد محمد مصطفى البكري	ara	wikidata	`Q4725195`	2023-07-18
`Person:alias`	Али Саиид Мухамед Мустафа Бакри	bul	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:alias`	Abd Al-Aziz al-Masri		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2023-11-05
`Person:alias`	Ал-Масри	bul	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:alias`	Abd Al-Aziz al-Masri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:alias`	Ali Salim		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2023-11-05
`Person:alias`	Al-Masri		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:alias`	علي السيد محمد مصطفى بكري		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2022-04-27
`Person:alias`	على السيد محمد مصطفى بكري	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:alias`	Ali Salim		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:alias`	Abd Al-Aziz al-Masri		ar_repet	`arpet-personas-113212`	2023-04-20
`Person:alias`	على السيد محمد مصطفى بكري		ar_repet	`arpet-personas-113212`	2023-04-20
`Person:alias`	Али Салим	bul	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:birthCountry`	eg	eng	gb_hmt_sanctions	`gb-hmt-8719`	2024-06-27
`Person:birthCountry`	eg		ch_seco_sanctions	`ch-seco-16386`	2023-07-13
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:birthDate`	1966-04-18	ind	id_dttot	`id-dttot-86cf4e4c00f4260d251c31e011d67853b5d060ea`	2024-10-12
`Person:birthDate`	1966-04-18		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:birthDate`	1966-04-18	eng	us_ofac_sdn	`ofac-9486`	2023-04-20
`Person:birthDate`	1966-04-18	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2024-12-13
`Person:birthDate`	1966		ua_sfms_blacklist	`ua-sfms-470`	2023-07-15
`Person:birthDate`	1966-04-18		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:birthDate`	1966-04-18		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2023-07-15
`Person:birthDate`	1966-04-18		wikidata	`Q4725195`	2023-07-18
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:birthDate`	1966-04-18	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:birthDate`	1966-04-18		ch_seco_sanctions	`ch-seco-16386`	2023-04-20
`Person:birthDate`	1966-04-18		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2024-01-17
`Person:birthDate`	1966-04-18		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:birthDate`	1966-04-18	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:birthDate`	1966-04-18	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:birthDate`	1966-04-18		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-3144`	2023-04-20
`Person:birthDate`	1966-04-18		md_terror_sanctions	`md-terr-055aa26ce50e184e63130539327992e01302ff04`	2024-10-12
`Person:birthDate`	1966-04-18		za_fic_sanctions	`zafic-515-ali-sayyid-muhamed-mustafa-bakri`	2023-10-24
`Person:birthDate`	1966-04-18		eu_travel_bans	`eu-tb-logical-3144`	2023-04-20
`Person:birthPlace`	Beni-Suef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:birthPlace`	Beni-Suef Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:birthPlace`	Beni-Suef	eng	gb_hmt_sanctions	`gb-hmt-8719`	2025-01-15
`Person:birthPlace`	Beni-Suef, Mesir	ind	id_dttot	`id-dttot-86cf4e4c00f4260d251c31e011d67853b5d060ea`	2024-10-12
`Person:birthPlace`	Beni-Suef, EGYPT		eu_fsf	`eu-fsf-eu-1602-9`	2023-07-26
`Person:birthPlace`	Beni-Suef, Egypt		ch_seco_sanctions	`ch-seco-16386`	2023-07-26
`Person:birthPlace`	Beni Suef	eng	wikidata	`Q4725195`	2023-07-18
`Person:birthPlace`	Бени-Суеф	bul	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:birthPlace`	Beni-Suef		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:birthPlace`	Beni-Suef, EGYPT		eu_travel_bans	`eu-tb-logical-3144`	2023-07-27
`Person:birthPlace`	Beni-Suef, Egypt		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:birthPlace`	Beni-Suef	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:birthPlace`	Beni-Suef, EGYPT		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-07-27
`Person:birthPlace`	Beni-Suef : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2024-12-13
`Person:birthPlace`	Beni-Suef, Egypt	jpn	jp_mof_sanctions	`ja-mof-cb98e5b6afafc41877e27b965686538fb95f225f`	2023-04-20
`Person:birthPlace`	Beni-Suef, Egypt		za_fic_sanctions	`zafic-515-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:birthPlace`	Beni-Suef, Egypt		ua_sfms_blacklist	`ua-sfms-470`	2023-04-20
`Person:citizenship`	eg		wikidata	`Q4725195`	2024-11-19
`Person:citizenship`	eg	eng	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2024-11-13
`Person:country`	eg	ind	id_dttot	`id-dttot-86cf4e4c00f4260d251c31e011d67853b5d060ea`	2024-10-12
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:country`	ir		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-3144`	2023-04-20
`Person:country`	eg		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:country`	eg	jpn	jp_mof_sanctions	`ja-mof-cb98e5b6afafc41877e27b965686538fb95f225f`	2023-04-20
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:createdAt`	2005-10-10	eng	gb_hmt_sanctions	`gb-hmt-8719`	2024-10-14
`Person:createdAt`	2005-09-29		ar_repet	`arpet-personas-113212`	2023-04-20
`Person:createdAt`	2012-01-18		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:createdAt`	2020-01-16		ch_seco_sanctions	`ch-seco-16386`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3r7dd`	2024-06-14
`Person:createdAt`	2012-01-18		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3pnyc`	2024-06-14

Previous
1 - 100 of 323
Next