Statements: Ahmed DEGHDEGH

Canonical ID: NK-gf6mBd6TtTN7q7ya8QmsBK · 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:country`	dz		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-1074-ahmed-deghdegh`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82914`	2025-05-15
`Person:createdAt`	2008-07-07		gb_hmt_sanctions	`gb-hmt-10693`	2024-10-14
`Person:createdAt`	2008-07-03		ar_repet	`arpet-personas-2816243`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-2816243`	2024-11-02
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-126`	2023-04-20
`Person:createdAt`	2008-07-03		za_fic_sanctions	`zafic-292-ahmed-deghdegh`	2023-10-24
`Person:createdAt`	2008-07-03		un_sc_sanctions	`unsc-2816243`	2023-04-20
`Person:createdAt`	2008-07-18		us_sam_exclusions	`usgsa-s4mr3r32p`	2024-06-14
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-82914`	2025-05-15
`Person:firstName`	أحمد		qa_nctc_sanctions	`qa-nctc-2816243-ahmed-deghdegh`	2023-04-20
`Person:firstName`	Abd	eng	gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:firstName`	Ahmed	fra	mc_fund_freezes	`mc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb`	2024-12-13
`Person:firstName`	AHMED	pol	pl_finanse_sanctions	`unsc-2816243`	2023-10-19
`Person:firstName`	AHMED		qa_nctc_sanctions	`qa-nctc-2816243-ahmed-deghdegh`	2023-04-20
`Person:firstName`	Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2024-05-09
`Person:firstName`	Abdellillah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2024-05-09
`Person:firstName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:firstName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2024-05-09
`Person:firstName`	Abdellillah	eng	gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r32p`	2024-06-14
`Person:firstName`	Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2936`	2023-04-20
`Person:firstName`	AHMED		tr_fcib	`unsc-2816243`	2024-09-05
`Person:firstName`	AHMED		un_sc_sanctions	`unsc-2816243`	2023-04-20
`Person:firstName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:firstName`	Ahmed		eu_travel_bans	`eu-tb-logical-5292`	2023-04-20
`Person:firstName`	أحمد دغداغ	ara	ch_seco_sanctions	`ch-seco-82914`	2025-05-15
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-10936`	2023-04-20
`Person:firstName`	Ahmed		eu_fsf	`eu-fsf-eu-2154-23`	2023-04-20
`Person:firstName`	Ahmed		be_fod_sanctions	`be-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a`	2025-12-01
`Person:firstName`	AHMED		ua_sfms_blacklist	`ua-sfms-126`	2023-04-20
`Person:firstName`	AHMED		ar_repet	`arpet-personas-2816243`	2023-04-20
`Person:id`	8cd124138554ec335726502bcb7bc083a4e767ec		gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2026-01-08
`Person:id`	f1bfcd9a874320adf85af2b79928b40eafeace4c		gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2026-01-08
`LegalEntity:id`	c9a9a01a38a29739095f7572630b84d3dfe75a4f		tw_shtc	`tw-shtc-3ec7fba0ff7abc493ca77ca2ca79b05478bb222a`	2025-07-21
`Person:id`	4832e00e205b5847e4abfae69382572050701e10		gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2026-01-09
`Person:id`	b715b70ce1eedf231de3a7b54d8fb2eda60763fc		ar_repet	`arpet-personas-2816243`	2025-09-05
`Person:id`	7c2957d208385a5f90a09e23501e7ab1a314eade		eu_travel_bans	`eu-tb-logical-5292`	2025-12-11
`Person:id`	b0be6b6bcb92364679f0bdf80509f9d3a635a73c		gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2026-01-07
`Person:id`	6579298b41c438ef02f92ea13233154ddf781db2		ch_seco_sanctions	`ch-seco-82914`	2026-01-06
`LegalEntity:id`	be00fbe4c3949f354fb98efbeee8fd88f3c24a66		tw_shtc	`tw-shtc-fe855cb7a38d6d272cb9a4c10572fd55569bad7b`	2025-08-09
`Person:id`	f746bcf5a1dcd453f594d889a2f20ddb07bd89cb		il_mod_terrorists	`il-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa`	2026-01-06
`Person:id`	ee9f5dd274fd4d98e6422d0bd648604cfa163938		za_fic_sanctions	`zafic-292-ahmed-deghdegh`	2024-10-29
`Person:id`	4ca415ae1c04625cabeade27e8afa0270af2c446		eu_fsf	`eu-fsf-eu-2154-23`	2025-12-11
`Person:id`	79a2011ab427f355c29c840e55c402725716ddd7		id_dttot	`id-dttot-50649f915fc48c69b35a9b9ade5413c71bd8f0a8`	2026-02-04
`Person:id`	d60cf29feea0eb1c2ba49abb958b38b4a51972a3		be_fod_sanctions	`eu-fsf-eu-2154-23`	2025-12-11
`Person:id`	184d14541aeb0dbbc41a592f6a4ed95544fb322c		ua_sfms_blacklist	`ua-sfms-126`	2025-09-04
`Person:id`	61094f712658d691dbc1549718a7ae6e50195e6d		un_sc_sanctions	`unsc-2816243`	2025-09-09
`Person:id`	bb72a5931f1e7c436572fd44e653ced5b10aeebf		gb_hmt_sanctions	`gb-hmt-10693`	2026-01-28
`Person:id`	924a7c25f3b6cc01b5bd3d2bdb71316daa70aa67		be_fod_sanctions	`be-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a`	2025-12-11
`Person:id`	8393602c5b5b74b5856b5d84461435eb199d6a23		fr_tresor_gels_avoir	`fr-ga-2936`	2026-01-06
`Person:id`	5467ba2cc8144300b480bebf24e9349ac7c39ae1		gb_hmt_sanctions	`gb-hmt-10693`	2026-01-28
`Person:id`	b77f9b5f38b3503532d434adfc6d8e19af6a20a4		md_terror_sanctions	`md-terr-91561d56ad3e53c54a53a6b20ac20f1210bd0147`	2024-10-12
`Person:id`	d3ff7e26d2d44e5a56b43a77540fc1b6bd503a10		us_sam_exclusions	`usgsa-s4mr3r32p`	2026-01-06
`Person:id`	2b9e8c4a81adeba629e90fea175cb00561f9329c		jp_mof_sanctions	`ja-mof-27203d29316bff31bd61d6004d98601b52685547`	2026-01-06
`Person:id`	bebed5eb96716f4b0de4359593d144519ec3b57c		gb_hmt_sanctions	`gb-hmt-10693`	2026-01-28
`Person:id`	02e1859cb6e21c4ac1739968e318ffba1997ded7		us_trade_csl	`ofac-10936`	2026-01-06
`Person:id`	574fb5a252387f4b6281dbbd949bd077ece62a51		pl_finanse_sanctions	`unsc-2816243`	2025-08-22
`Person:id`	ee0c85a71aded3573992a4b93475a239dc0a0f62		mc_fund_freezes	`mc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb`	2025-07-07
`Person:id`	f108c18361e924ed2d737470b6f8b6834e0cb046		qa_nctc_sanctions	`qa-nctc-2816243-ahmed-deghdegh`	2026-01-06
`Person:id`	f2b7a3863f191ff1ffaa41e9cbd57cc1cd67cb3d		us_ofac_sdn	`ofac-10936`	2026-01-06
`Person:id`	7e772f51da574fdfed9db9bd5f7b769c552fc9fe		au_dfat_sanctions	`au-dfat-1074-ahmed-deghdegh`	2025-11-06
`Person:id`	958deaebe0d435c5df6b685789347d2dd36e3bf6		tr_fcib	`unsc-2816243`	2025-08-23
`Person:lastName`	DEGHDEGH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2024-05-09
`Person:lastName`	El Illah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2024-05-09
`Person:lastName`	دغداغ		qa_nctc_sanctions	`qa-nctc-2816243-ahmed-deghdegh`	2025-09-04
`Person:lastName`	DEGHDEGH		qa_nctc_sanctions	`qa-nctc-2816243-ahmed-deghdegh`	2025-09-04
`Person:lastName`	DEGHDEGH	eng	us_ofac_sdn	`ofac-10936`	2023-04-20
`Person:lastName`	Deghdegh		eu_travel_bans	`eu-tb-logical-5292`	2023-04-20
`Person:lastName`	DEGHDEGH		un_sc_sanctions	`unsc-2816243`	2025-08-22
`Person:lastName`	Deghdegh		be_fod_sanctions	`eu-fsf-eu-2154-23`	2023-04-20
`Person:lastName`	DEGHDEGH		ua_sfms_blacklist	`ua-sfms-126`	2025-09-04
`Person:lastName`	Deghdegh		eu_fsf	`eu-fsf-eu-2154-23`	2023-04-20
`Person:lastName`	Deghdegh		be_fod_sanctions	`be-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a`	2025-12-01
`Person:lastName`	DEGHDEGH		ar_repet	`arpet-personas-2816243`	2025-09-05
`Person:lastName`	El Illah	eng	gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:lastName`	dit Said	eng	gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:lastName`	DEGHDEGH	eng	us_sam_exclusions	`usgsa-s4mr3r32p`	2024-06-14
`Person:lastName`	DEGHDEGH	pol	pl_finanse_sanctions	`unsc-2816243`	2025-08-22
`Person:lastName`	DEGHDEGH	fra	fr_tresor_gels_avoir	`fr-ga-2936`	2023-04-20
`Person:lastName`	DEGHDEGH		tr_fcib	`unsc-2816243`	2025-08-23
`Person:lastName`	Deghdegh		ch_seco_sanctions	`ch-seco-82914`	2025-05-15
`Person:lastName`	DEGHDEGH	eng	gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:lastName`	dit Said	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0124`	2024-05-09
`Person:lastName`	DEGHDEGH	fra	mc_fund_freezes	`mc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb`	2024-12-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82914`	2025-05-15
`Person:modifiedAt`	2012-12-03		eu_fsf	`eu-fsf-eu-2154-23`	2025-05-13
`Person:modifiedAt`	2022-01-12		gb_hmt_sanctions	`gb-hmt-10693`	2024-10-14
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-2816243`	2023-04-20
`Person:modifiedAt`	2012-11-15		un_sc_sanctions	`unsc-2816243`	2025-09-09
`Person:modifiedAt`	2009-03-24		un_sc_sanctions	`unsc-2816243`	2025-09-09
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2816243`	2025-09-09
`Person:modifiedAt`	2012-12-03		be_fod_sanctions	`eu-fsf-eu-2154-23`	2025-05-13
`Person:name`	AHMED DEGHDEGH		za_fic_sanctions	`zafic-292-ahmed-deghdegh`	2023-04-20
`Person:name`	AHMED DEGHDEGH	eng	gb_hmt_sanctions	`gb-hmt-10693`	2023-04-20
`Person:name`	AHMED DEGHDEGH		ar_repet	`arpet-personas-2816243`	2023-04-20
`Person:name`	AHMED DEGHDEGH		un_sc_sanctions	`unsc-2816243`	2023-04-20
`LegalEntity:name`	DEGHDEGH, Ahmed		tw_shtc	`tw-shtc-fe855cb7a38d6d272cb9a4c10572fd55569bad7b`	2025-08-09
`LegalEntity:name`	AHMED DEGHDEGH		tw_shtc	`tw-shtc-3ec7fba0ff7abc493ca77ca2ca79b05478bb222a`	2025-07-21

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