Statements: Anas Tuls

Canonical ID: NK-9ZExMc4PNCxK9uVGW64wwk · 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:alias`	Anas Tlass	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2023-04-20
`Person:alias`	Tuls	eng	ch_seco_sanctions	`ch-seco-40010`	2023-06-18
`Person:alias`	Talous		ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:alias`	Tlass	eng	ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:alias`	Anas Talous	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:alias`	Anas Talous	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2023-04-20
`Person:alias`	Anas Tuls	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2023-04-20
`Person:alias`	Anas Tals	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2023-04-20
`Person:alias`	Anas Tlass	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:alias`	Anas Tals	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:alias`	Anas Talous	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:alias`	Anas Tuls	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:alias`	Anas Tlass	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:alias`	Tals	eng	ch_seco_sanctions	`ch-seco-40010`	2023-06-18
`Person:alias`	Anas Tuls	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:alias`	أنس طلس	ara	ch_seco_sanctions	`ch-seco-40010`	2023-05-31
`Person:birthDate`	1971-03-25	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:birthDate`	1975-03-25	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:birthDate`	1971-03-25	eng	gb_fcdo_sanctions	`gb-fcdo-syr0257`	2024-05-09
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:birthDate`	1975-03-25		be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:birthDate`	1975-03-25		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:birthDate`	1975-03-25		eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:birthDate`	1975-03-25	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2025-06-06
`Person:birthDate`	1971-03-25	eng	gb_coh_disqualified	`gb-coh-af6oy4pdltdnnwmnsambtxsriyq`	2025-04-11
`Person:birthDate`	1975-03-25		eu_journal_sanctions	`eu-oj-fd2998007c756f233e37736bf4265e5dce1caf60`	2025-05-28
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:birthDate`	1975-03-25		ch_seco_sanctions	`ch-seco-40010`	2024-06-25
`Person:createdAt`	2019-01-22	eng	gb_hmt_sanctions	`gb-hmt-13752`	2024-10-14
`Person:createdAt`	2019-07-17		ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:firstName`	أنس	ara	ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:firstName`	Anas	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:firstName`	Anas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0257`	2024-05-09
`Person:firstName`	Anas	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:firstName`	Anas	eng	eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:firstName`	Anas		ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:firstName`	Anas	eng	gb_coh_disqualified	`gb-coh-af6oy4pdltdnnwmnsambtxsriyq`	2025-04-11
`Person:firstName`	Anas	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:firstName`	Anas	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2023-04-20
`Person:firstName`	Anas		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-4944-88`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-fd2998007c756f233e37736bf4265e5dce1caf60`	2025-05-28
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119200`	2023-04-20
`Person:id`	4a49137e0538ee45f39761e3f580a27c17121305		eu_fsf	`eu-fsf-eu-4944-88`	2025-05-16
`Person:id`	350faa6c8f9a3a3fc02c1a035b978201eaef1070		be_fod_sanctions	`eu-fsf-eu-4944-88`	2025-05-16
`Person:id`	b3951721d14e5f890ca913cf8fce8c56d57857b1	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2025-06-06
`Person:id`	389d9374b5d9746bae9f58d9615f21c5b77f1a61		ch_seco_sanctions	`ch-seco-40010`	2025-06-20
`Person:id`	3f0b9d664bf306f7d18fd345bac36b00d2c4ccf8	eng	gb_hmt_sanctions	`gb-hmt-13752`	2025-07-28
`Person:id`	29cd6624f8781d778a5668841c2064bce751e77b	eng	gb_hmt_sanctions	`gb-hmt-13752`	2025-07-28
`Person:id`	5be4d05d60b0a42fcbf62a8b674b605702da608c	eng	gb_hmt_sanctions	`gb-hmt-13752`	2025-07-28
`Person:id`	ce7552bbfbb523b24069ba25f31770c5cb6d605a	eng	gb_hmt_sanctions	`gb-hmt-13752`	2025-07-28
`Person:id`	36d048785b44ebb674fac91cb82d5fb444c5320b		eu_journal_sanctions	`eu-oj-fd2998007c756f233e37736bf4265e5dce1caf60`	2025-09-23
`Person:id`	5287fa9100702980ef0d2a9d5c9e3fb5a026dba9	eng	gb_coh_disqualified	`gb-coh-af6oy4pdltdnnwmnsambtxsriyq`	2025-06-12
`Person:id`	a65c887e615b41ea6afdf0f39dcfbf3346ef46b8		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:id`	98f06fa7545701648ba158d04503df701ea8f91b	eng	gb_fcdo_sanctions	`gb-fcdo-syr0257`	2025-05-21
`Person:id`	e1e7df0095c4eba8196de8b51c95a65d5c6bbafa	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2025-05-29
`Person:lastName`	TALAS	fra	mc_fund_freezes	`mc-freezes-7bdee69e94ba40e64c9f0a2ee8b8cc1edb560925`	2024-08-14
`Person:lastName`	Talous	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:lastName`	Talas	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:lastName`	Talous		ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:lastName`	Tlass	eng	eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:lastName`	Talous	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:lastName`	Tlass	eng	ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:lastName`	Tals	eng	eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:lastName`	Tlass	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:lastName`	Tals	eng	ch_seco_sanctions	`ch-seco-40010`	2023-06-18
`Person:lastName`	Talous	eng	eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:lastName`	Tuls	eng	gb_hmt_sanctions	`gb-hmt-13752`	2023-04-20
`Person:lastName`	Tuls	eng	eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:lastName`	TALAS	fra	fr_tresor_gels_avoir	`fr-ga-2465`	2023-04-20
`Person:lastName`	طلس	ara	ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:lastName`	Tals	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:lastName`	Tlass	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:lastName`	TALAS	eng	eu_fsf	`eu-fsf-eu-4944-88`	2024-06-17
`Person:lastName`	TALAS	eng	gb_coh_disqualified	`gb-coh-af6oy4pdltdnnwmnsambtxsriyq`	2025-05-07
`Person:lastName`	Tuls		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:lastName`	Tals		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:lastName`	TALAS		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:lastName`	Talous		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:lastName`	Tlass		eu_travel_bans	`eu-tb-logical-119200`	2024-10-09
`Person:lastName`	Talas		ch_seco_sanctions	`ch-seco-40010`	2023-04-20
`Person:lastName`	Tuls	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:lastName`	Tuls	eng	ch_seco_sanctions	`ch-seco-40010`	2023-06-18
`Person:lastName`	TALAS	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2024-06-18
`Person:lastName`	Talous	eng	gb_fcdo_sanctions	`gb-fcdo-syr0257`	2024-05-09
`Person:lastName`	Talas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0257`	2024-05-09
`Person:lastName`	Tuls	eng	gb_fcdo_sanctions	`gb-fcdo-syr0257`	2024-05-09
`Person:lastName`	Tlass	eng	gb_fcdo_sanctions	`gb-fcdo-syr0257`	2024-05-09
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-4944-88`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-4944-88`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40010`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13752`	2025-04-25
`Person:name`	Anas Tlass	eng	be_fod_sanctions	`eu-fsf-eu-4944-88`	2023-04-20
`Person:name`	Anas Tals	eng	eu_fsf	`eu-fsf-eu-4944-88`	2023-04-20

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