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:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:country`	af	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-1516-2`	2023-04-20
`Person:country`	eg		ar_repet	`arpet-personas-111533`	2023-04-20
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-2695`	2023-04-20
`Person:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3r44v`	2024-06-14
`Person:createdAt`	2005-09-29		un_sc_sanctions	`unsc-111533`	2023-04-20
`Person:createdAt`	2005-09-29		za_fic_sanctions	`zafic-20-abd-allah-mohamed-ragab-abdel-rahman`	2023-10-24
`Person:createdAt`	2005-10-10	eng	gb_hmt_sanctions	`gb-hmt-8717`	2024-10-14
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3pnyf`	2024-06-14
`Person:createdAt`	2025-03-17		au_dfat_sanctions	`au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman`	2025-09-03
`Person:createdAt`	2025-03-11		ar_repet	`arpet-personas-111533`	2025-03-13
`Person:createdAt`	2005-09-29		ar_repet	`arpet-personas-111533`	2023-04-20
`Person:createdAt`	2025-03-17		ua_sfms_blacklist	`ua-sfms-337`	2025-03-17
`Person:fatherName`	Mohamed		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:fatherName`	Ragab		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:firstName`	Абд	bul	bg_omnio_poi	`omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d`	2023-04-20
`Person:firstName`	Abd Allah Mohamed Ragab	fra	mc_fund_freezes	`mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299`	2024-12-13
`Person:firstName`	Abd Allah Mohamed Ragab	fra	fr_tresor_gels_avoir	`fr-ga-2695`	2023-04-20
`Person:firstName`	ABD ALLAH		ua_sfms_blacklist	`ua-sfms-337`	2023-04-20
`Person:firstName`	Abd Allah		be_fod_sanctions	`eu-fsf-eu-1516-2`	2023-04-20
`Person:firstName`	ABD ALLAH		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2023-04-20
`Person:firstName`	AHMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mr3pnyf`	2024-06-14
`Person:firstName`	ABD ALLAH	pol	pl_finanse_sanctions	`unsc-111533`	2023-10-19
`Person:firstName`	عبد الله		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2023-04-20
`Person:firstName`	ABD ALLAH	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	ABD ALLAH		ar_repet	`arpet-personas-111533`	2023-04-20
`Person:firstName`	Al-Khayr	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	Jihad	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`	ABDULLAH MUHAMMAD RAJAB	eng	us_sam_exclusions	`usgsa-s4mr3r44v`	2024-06-14
`Person:firstName`	Jihad	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	Al-Khayr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:firstName`	ABD ALLAH		un_sc_sanctions	`unsc-111533`	2023-04-20
`Person:firstName`	ABD ALLAH		tr_fcib	`unsc-111533`	2024-09-05
`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		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:firstName`	Abd		bg_omnio_poi	`omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d`	2023-04-20
`Person:firstName`	عبد الله محمد رجب عبد الرحمن	ara	ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-1516-2`	2025-04-25
`Person:id`	51cb755f90c733291c7d6083900146e7251c665e		tr_fcib	`unsc-111533`	2025-08-23
`Person:id`	a8414cf3a3b69d14aec64ee9b41e24bc68a42873		us_trade_csl	`ofac-9484`	2024-05-07
`Person:id`	4ecf486236fb5d6236bdf59c6c92b9cc5d74d5ae	fra	fr_tresor_gels_avoir	`fr-ga-2695`	2025-09-15
`Person:id`	4a05895d8393ffb8a6d172daa179a75b7c735649	pol	pl_finanse_sanctions	`unsc-111533`	2025-08-22
`Person:id`	a592dcfc566dc8c419ec4e05d57fa86178a2fb3b		au_dfat_sanctions	`au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman`	2025-09-03
`Person:id`	acd65d4f1e146011fac08e6cce6a2b597d118e5b		il_mod_terrorists	`il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6`	2025-06-17
`Person:id`	62464e3b4724c8542d3a8f14b663973000eb620f		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:id`	89d1e040377285307f500fe49eb9cde0fbf95df9		za_fic_sanctions	`zafic-20-abd-allah-mohamed-ragab-abdel-rahman`	2025-03-13
`Person:id`	0bae31a6400ca2e428e0d7946e67c7b696ef0a03		bg_omnio_poi	`omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d`	2024-11-13
`Person:id`	df9aad3902c48348681fe9125ccc1a0386614f58	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	36e28ee8176d897c759839af9cd02a47b7169bdf	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	04aa1e78d3e068162e7af56352897f049b711126	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	5a80c3609930802d53f1f7d36ebfa51b53a4d151	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	cd1085964249b0cdfad29cc020fd0f8cdfa1b659	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	b63dc904e433851b9a0e0de7b9d9b95157e8b854	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	e4c3c8f30c18bf12c5499e701c652c4c65fc4c0a	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	f6a80cd659fcc1cbcb278144b74b618494f75d0d	eng	gb_hmt_sanctions	`gb-hmt-8717`	2025-07-28
`Person:id`	533ee7187b5db91c99ecf5c3d734c650ef710335		md_terror_sanctions	`md-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa`	2024-10-12
`Person:id`	fed24c15487724406940ce59bd0c058595ec7383	eng	us_ofac_sdn	`ofac-9484`	2025-06-02
`Person:id`	63871790642511e761888b8017c8d44ac5325a97		un_sc_sanctions	`unsc-111533`	2025-09-09
`Person:id`	2b7a6398979ab956dc1bb2236def9486bec8e686	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2025-05-23
`Person:id`	f23208344480f378bbba8ea0641438e40cef2cf2		eu_fsf	`eu-fsf-eu-1516-2`	2025-05-16
`Person:id`	96810018e7ed8453ee435ff6c82116447927fb39		ar_repet	`arpet-personas-111533`	2025-09-05
`Person:id`	e772e3261f7d6c30b306551c9908cc064b19222f	ind	id_dttot	`id-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2`	2024-10-12
`Person:id`	42f55f1a9e65f14980da5630a417238a770bec87		ua_sfms_blacklist	`ua-sfms-337`	2025-09-04
`LegalEntity:id`	3a882d7b1f689fd2913c1a3a80551d7d61dde2ac		tw_shtc	`tw-shtc-68fcc2d9b0fdd11e2e464078cb87a41a0f16bba2`	2025-08-09
`LegalEntity:id`	9ddab4428e7371ca35eb443feaf9dc14868e8869		tw_shtc	`tw-shtc-590b928ff9ff4e1188586fc71a3555ace3d7b847`	2025-07-21
`Person:id`	91e09626e34951a751ec75836d4c71970362e1b7	fra	mc_fund_freezes	`mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299`	2025-03-26
`Person:id`	3065e3c5ec7b96a96987959281e52498ca2a4586		be_fod_sanctions	`eu-fsf-eu-1516-2`	2025-05-16
`Person:id`	4d8a0f0fbb6f133afa743c59dba134a25fb5470a		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2025-09-04
`Person:id`	93b6cfabd9b8af841b4d5ef4465634c4ef9218c7	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2025-08-12
`Person:id`	01cd448ad60d069732158be7a1be20e3f5b97912	eng	us_sam_exclusions	`usgsa-s4mr3r44v`	2025-07-23
`Person:id`	86c98f0a692db8e8b0bf6de5d7ed11efa57b3b9e	eng	us_sam_exclusions	`usgsa-s4mr3pnyf`	2025-07-23
`Person:lastName`	ABU AL-KHAYR	eng	us_sam_exclusions	`usgsa-s4mr3pnyf`	2024-06-14
`Person:lastName`	Rahman		bg_omnio_poi	`omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d`	2023-04-20
`Person:lastName`	ABDEL RAHMAN		ar_repet	`arpet-personas-111533`	2025-09-05
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:lastName`	ABDEL RAHMAN	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:lastName`	ABDEL RAHMAN		tr_fcib	`unsc-111533`	2025-08-23
`Person:lastName`	ABDEL RAHMAN		un_sc_sanctions	`unsc-111533`	2025-08-22
`Person:lastName`	ABU AL-KHAYR	eng	us_ofac_sdn	`ofac-9484`	2023-04-20
`Person:lastName`	عبد الرحمن		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2025-09-04
`Person:lastName`	ABD AL-RAHMAN	eng	us_ofac_sdn	`ofac-9484`	2023-04-20
`Person:lastName`	ABDEL RAHMAN		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2025-09-04
`Person:lastName`	Abdel Rahman		be_fod_sanctions	`eu-fsf-eu-1516-2`	2023-04-20
`Person:lastName`	ABDEL RAHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:lastName`	ABDEL RAHMAN	fra	mc_fund_freezes	`mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299`	2024-12-13
`Person:lastName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:lastName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8717`	2023-04-20
`Person:lastName`	Abdel Rahman		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:lastName`	Рахман	bul	bg_omnio_poi	`omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d`	2023-04-20
`Person:lastName`	ABDEL RAHMAN		ua_sfms_blacklist	`ua-sfms-337`	2023-04-20
`Person:lastName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:lastName`	ABD AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r44v`	2024-06-14
`Person:lastName`	ABDEL RAHMAN	fra	fr_tresor_gels_avoir	`fr-ga-2695`	2023-04-20

Previous
101 - 200 of 328
Next