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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299`	2024-12-13
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0090`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2695`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-20-abd-allah-mohamed-ragab-abdel-rahman`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r44v`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9484`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnyf`	2024-06-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-111533`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2`	2024-10-07
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82365`	2025-05-15
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-337`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111533`	2023-10-19
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1516-2`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111533`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa`	2024-10-12
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-68fcc2d9b0fdd11e2e464078cb87a41a0f16bba2`	2025-08-09
`Person:topics`	sanction		tr_fcib	`unsc-111533`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-590b928ff9ff4e1188586fc71a3555ace3d7b847`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9484`	2025-07-17
`Person:weakAlias`	アブ・ジハード	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2023-04-20
`Person:weakAlias`	Ahmad Hasan	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2023-04-20
`Person:weakAlias`	Abu Jihad）	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2023-04-20
`Person:weakAlias`	アブ・アルハイル	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2023-04-20
`Person:weakAlias`	アフマド・ハサン	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2023-04-20
`Person:weakAlias`	Abu Al-Khayr	jpn	jp_mof_sanctions	`ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39`	2023-04-20

Previous
301 - 328 of 328
Next