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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2564-78`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0011`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7c2029dbd34a07216909e9cf715b23209f19ab95`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1088`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2564-78`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2343-ali-dawwa`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12133`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12474`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6882`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0b747e135e028b9b845de26c600645e9ecdc5c61`	2024-12-13