Statements: Ali Dawwa

Canonical ID: NK-5hnA7rwpTUQQG28xGYHfU9 · 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:lastName`	DAWWA	fra	mc_fund_freezes	`mc-freezes-0b747e135e028b9b845de26c600645e9ecdc5c61`	2024-12-13
`Person:lastName`	Dawwa		ca_dfatd_sema_sanctions	`ca-sema-7c2029dbd34a07216909e9cf715b23209f19ab95`	2025-07-28
`Person:lastName`	DAWWA	fra	fr_tresor_gels_avoir	`fr-ga-1088`	2023-04-20
`Person:lastName`	Dawwa		ch_seco_sanctions	`ch-seco-12133`	2023-04-20
`Person:lastName`	Dawwa	eng	gb_hmt_sanctions	`gb-hmt-12474`	2023-04-20
`Person:lastName`	Dawwa	eng	gb_fcdo_sanctions	`gb-fcdo-syr0011`	2024-05-09