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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
Q18124733
Person:
topics
sanction
us_trade_csl
ofac-8860
2023-08-23
Q18124733
Person:
topics
sanction
qa_nctc_sanctions
qa-nctc-111704-muhsin-fadhil-ayed-ashour-al-fadhli
2023-04-20
Q18124733
Person:
topics
sanction
fra
fr_tresor_gels_avoir
fr-ga-2858
2023-04-20
Q18124733
Person:
topics
sanction
eu_fsf
eu-fsf-eu-1168-77
2023-04-20
Q18124733
Person:
topics
sanction
ua_sfms_blacklist
ua-sfms-359
2023-04-20
Q18124733
Person:
topics
sanction
au_dfat_sanctions
au-dfat-534-muhsin-fadhil-ayed-ashour-al-fadhli
2023-04-20
Q18124733
Person:
topics
sanction
ch_seco_sanctions
ch-seco-14849
2023-04-20
Q18124733
Person:
topics
sanction
gb_hmt_sanctions
gb-hmt-8523
2023-04-20
Q18124733
Person:
topics
sanction
us_ofac_sdn
ofac-8860
2023-04-20
Q18124733
Person:
topics
sanction
un_sc_sanctions
unsc-111704
2023-04-20
Q18124733
Person:
topics
sanction
be_fod_sanctions
eu-fsf-eu-1168-77
2023-04-20
Q18124733
Person:
topics
sanction
pol
pl_finanse_sanctions
unsc-111704
2023-10-19
Q18124733
Person:
topics
crime.terror
il_mod_terrorists
il-nbctf-b44a0698082660e2954cd7fad12ba6ae3fc19c8c
2023-04-20
Q18124733
Person:
topics
sanction
eu_travel_bans
eu-tb-logical-2700
2023-04-20
Q18124733
Person:
topics
sanction
jpn
jp_mof_sanctions
ja-mof-801f8f2ca446393687910d72cba95fe5ae96659c
2023-04-20
Q18124733
Person:
topics
sanction
ar_repet
arpet-personas-111704
2023-04-20
Q18124733
Person:
topics
sanction
za_fic_sanctions
zafic-207-muhsin-fadhil-ayed-ashour-al-fadhli
2023-04-20
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