Statements: AHMAD HASAN ABU AL-KHAYR

Canonical ID: NK-8SREEF6aodrJGQyAywTkGE · 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:firstName`	Abd Allah Mohamed Ragab	fra	fr_tresor_gels_avoir	`fr-ga-2695`	2023-04-20
`Person:firstName`	ABD ALLAH		tr_fcib	`unsc-111533`	2024-09-05
`Person:firstName`	Abd Allah		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:firstName`	عبد الله محمد رجب عبد الرحمن	ara	ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	ABD ALLAH	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	Al-Khayr	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	Jihad	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	ABD ALLAH	pol	pl_finanse_sanctions	`unsc-111533`	2023-10-19
`Person:firstName`	Абд	bul	bg_omnio_poi	`omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d`	2023-04-20
`Person:firstName`	Abd		bg_omnio_poi	`omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d`	2023-04-20
`Person:firstName`	Ahmad Hasan	eng	us_ofac_sdn	`ofac-9484`	2023-04-20
`Person:firstName`	Abdullah Muhammad Rajab	eng	us_ofac_sdn	`ofac-9484`	2023-04-20
`Person:firstName`	ABD ALLAH		un_sc_sanctions	`unsc-111533`	2023-04-20
`Person:firstName`	ABDULLAH MUHAMMAD RAJAB	eng	us_sam_exclusions	`usgsa-s4mr3r44v`	2024-06-14
`Person:firstName`	AHMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mr3pnyf`	2024-06-14
`Person:firstName`	ABD ALLAH		ua_sfms_blacklist	`ua-sfms-337`	2023-04-20
`Person:firstName`	ABD ALLAH		ar_repet	`arpet-personas-111533`	2023-04-20
`Person:firstName`	Jihad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:firstName`	Al-Khayr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:firstName`	ABD ALLAH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:firstName`	Abd Allah Mohamed Ragab	fra	mc_fund_freezes	`mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299`	2024-12-13
`Person:firstName`	عبد الله		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2023-04-20
`Person:firstName`	ABD ALLAH		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2023-04-20
`Person:firstName`	Abd Allah		be_fod_sanctions	`eu-fsf-eu-1516-2`	2023-04-20

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