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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q17544625	`Person:alias`	Taha al-Banshi	eng	us_ofac_sdn	ofac-17066	2023-04-20
Q17544625	`Person:alias`	Abou Khattab		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Jaber Taha Falah		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Abu-Mohammad al-Adnani al-Shami		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Hajj Ibrahim		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Abu Mohammed al-Adnani		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Abu Baker al-Khatab		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Abu Mohamed al-Adnani		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Yasser Khalaf Hussein Nazal al-Rawi		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Hajj Ibrahim		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Taha Sobhi Falaha		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Tah al Binchi		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Tah al Binchi		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Abu Mohamed al-Adnani		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2022-04-27
Q17544625	`Person:alias`	Abu-Mohammad al-Adnani al-Shami		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abou Khattab		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Tah al Binchi		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Abou Sadeq Alrawi		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Taha Sobhi Falaha		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abu Sadek al-Rawi		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Abu Mohamed al-Adnani		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abu Mohammed al-Adnani		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Taha al-Banshi		gb_hmt_sanctions	gb-hmt-13086	2023-04-20
Q17544625	`Person:alias`	Yasser Khalaf Hussein Nazal al-Rawi		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abu-Mohammad al-Adnani al-Shami		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Jaber Taha Falah		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abu Mohammed al-Adnani		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Abu Baker al-Khatab		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Yasser Khalaf Hussein Nazal al-Rawi	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Taha Sobhi Falaha		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Taha al-Banshi		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abu Baker al-Khatab		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Hajj Ibrahim		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Abu Mohamed al-Adnani		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Abu Mohammed al-Adnani		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abu Mohammed al-Adnani		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Abu Sadek al-Rawi		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abu Baker al-Khatab		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abou Sadeq Alrawi		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abou Khattab		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Abou Sadeq Alrawi		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Tah al Binchi		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Hajj Ibrahim		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abu Sadek al-Rawi	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Yasser Khalaf Hussein Nazal al-Rawi		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abou Sadeq Alrawi		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abu Mohamed al-Adnani		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Taha Sobhi Falaha		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Yasser Khalaf Hussein Nazal al-Rawi		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Tah al Binchi		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abou Sadeq Alrawi	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Abu Mohammed al-Adnani	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Taha al-Banshi		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abu Baker al-Khatab	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Abu-Mohammad al-Adnani al-Shami	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Abou Khattab		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abu Sadek al-Rawi		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Abou Khattab	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Abu-Mohammad al-Adnani al-Shami		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Tah al Binchi	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Abu Mohamed al-Adnani	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Hajj Ibrahim	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Abu Sadek al-Rawi		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Jaber Taha Falah		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Abou Khattab		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Jaber Taha Falah		ch_seco_sanctions	ch-seco-28637	2023-04-20
Q17544625	`Person:alias`	Abu-Mohammad al-Adnani al-Shami		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Abu Sadek al-Rawi		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Taha al-Banshi	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Taha al-Banshi		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Taha Sobhi Falaha	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Abou Sadeq Alrawi		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Jaber Taha Falah		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Taha al-Banshi		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Jaber Taha Falah	fra	fr_tresor_gels_avoir	fr-ga-2723	2023-04-20
Q17544625	`Person:alias`	Hajj Ibrahim		un_sc_sanctions	unsc-6908395	2023-04-20
Q17544625	`Person:alias`	Yasser Khalaf Hussein Nazal al-Rawi		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Taha Sobhi Falaha		au_dfat_sanctions	au-dfat-2950-abou-mohamed-al-adnani	2023-11-05
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi		qa_nctc_sanctions	qa-nctc-6908395-abou-mohamed-al-adnani	2023-04-20
Q17544625	`Person:alias`	Abu-Mohammad al-Adnani al-Shami		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Tah al Binchi		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Abu Mohammed al-Adnani		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Abou Sadeq Alrawi		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Abu Mohamed al-Adnani		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Abu Sadek al-Rawi		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Abou Khattab		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Taha Sobhi Falaha		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Hajj Ibrahim		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Yaser Khalaf Nazzal Alrawi		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Taha al-Banshi		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Jaber Taha Falah		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Yasser Khalaf Hussein Nazal al-Rawi		ua_sfms_blacklist	ua-sfms-1253	2023-04-20
Q17544625	`Person:alias`	Abu Baker al-Khatab		ar_repet	arpet-personas-6908395	2023-04-20
Q17544625	`Person:alias`	Jaber Taha Falah	eng	us_ofac_sdn	ofac-17066	2023-04-20

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