Statements: أنس حسن خطاب

Canonical ID: NK-X7TcaMgnRHvutGkHybYZbX · 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-3497-12`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-5ebcf167f50a2913c8cc1d3557b030c5fd855c55`	2024-10-12
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-97de3d11287064154403f3058fe704b5d97a64ba`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15591`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3047`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3046-anas-hasan-khattab`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908416`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84077`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13133`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908416`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-f492800ad401b8ab123d30712de4bf2d4916450e`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-429-anas-hasan-khattab`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908416-anas-hasan-khattab`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-70fb48852a641ab85d2d022c57636510dbb03b70`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476j7`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1266`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908416`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476j3`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-6908416`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-503962217406c4a4f944e38862f9cc5af1028c68`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2eb6f467a1979568c573a66f7e414ce138c2527c`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1893faf0c20c21ac28be35e5119ac006c7713e7d`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476j5`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15591`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7481`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0139`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3497-12`	2023-04-20

Previous
1 - 27 of 27
Next