Statements: Hajji 'Abd al-Nasir

Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · 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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1`	2025-07-21
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13720`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-86366`	2025-05-15
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1602`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26095`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0186`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4781-46`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4781-46`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f5f5d805579afed227ba710a08481e67721897b8`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908757`	2023-10-19
`Person:topics`	sanction	ind	id_dttot	`id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-118547`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-c2c9e68858416936f2ed0020e0489091e37b051f`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26095`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2987`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908757`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908757`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79cv5`	2024-06-28
`Person:topics`	sanction		md_terror_sanctions	`md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-6908757`	2024-09-05

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