Statements: Abdallah Yusuf Faisal Sabri

Canonical ID: NK-UxATrTjcm2bzW3MtRzgRW8 · 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`	Abdallah Sabri	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:alias`	ABDALLAH SABRI	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-11-02
`Person:alias`	ABDALLAH YUSUF FAISAL SABRI	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-11-02
`Person:birthDate`	1954	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:birthDate`	1954		il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-06-14
`Person:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-11-02
`Person:country`	kw	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-11-02
`Person:firstName`	ABDALLAH YUSUF FAISAL	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-06-14
`Person:firstName`	Abdallah	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:firstName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:id`	d31e6fe4ff0ae7032ac32243799dc96ab2a90cf3	eng	us_ofac_sdn	`ofac-37489`	2024-10-11
`Person:id`	ac13a96989401d0487a62459848505e819eb6a40	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2025-02-23
`Person:id`	fc727fe286bd2da3e3301942d829db4ba7a1a528		us_trade_csl	`ofac-37489`	2024-05-07
`Person:id`	b66a8d2221c20db88c8659574eaa001d4536a4e1		il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:id`	7e8ea94ea4aff7120ff3d4b3f3f69ff7c0013319	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2025-02-23
`Person:lastName`	Sabri	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:lastName`	SABRI	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-06-14
`Person:lastName`	SABRI	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-11-02
`Person:middleName`	Yusuf Faisal	eng	us_ofac_sdn	`ofac-37489`	2024-10-11
`Person:name`	ABDALLAH SABRI	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-11-02
`Person:name`	ABDALLAH YUSUF FAISAL SABRI	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-06-14
`Person:name`	Abdallah Yusuf Faisal Sabri	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:name`	עבדאללה יוסף פייסל סברי	heb	il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:name`	Abdallah Yusef Faisal Sabri	eng	il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:name`	عبد الله يوسف فيصل صبري	ara	il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:name`	SABRI, Abdallah Yusuf Faisal		us_trade_csl	`ofac-37489`	2024-05-07
`Person:nationality`	kw		il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:nationality`	jo		il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37489	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37489`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37489`	2025-05-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-06-28
`Person:uniqueEntityId`	V59RSJ3PCBA4	eng	us_sam_exclusions	`usgsa-s4mrn706x`	2024-12-03
`Person:uniqueEntityId`	QSRHA8CSNWN5	eng	us_sam_exclusions	`usgsa-s4mrtyf26`	2024-12-03

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