Statements: Abderrahim AL-KANI

Canonical ID: NK-a25Du9aFeQbQRSQJau4nWr · 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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3494	fr_tresor_gels_avoir	`fr-ga-3494`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC	be_fod_sanctions	`be-fod-f007988572f5911660f356d35a9920d585a9433e`	2025-12-01
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-128270`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3494`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-f007988572f5911660f356d35a9920d585a9433e`	2025-12-01
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-6258-63`	2023-04-20
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-d062240a0917f43aeea26198a702bb8176ed3751`	2024-12-13