Statements: Tariq Anwar Al-Sayyid Ahmad

Canonical ID: NK-ckjLjE9KiLdVLzh3ybL8dm · 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`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF	be_fod_sanctions	`be-fod-9371fae94d69f18a7ca0ead6ad3966f7bcbef72c`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2712	fr_tresor_gels_avoir	`fr-ga-2712`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6908	us_ofac_sdn	`ofac-6908`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf	bg_omnio_poi	`omnio-04a13edc3af2ac50cdde12e1f3f3f7a34a875abd`	2023-04-20