Statements: Subhi Ahmad Al-Abdallah

Canonical ID: NK-hEKkeZAsbnhfsnMs97TyY8 · 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:firstName`	Subhi	eng	gb_coh_disqualified	`gb-coh-qipra-fos7idrylcopimt0azmxq`	2025-04-10
`Person:firstName`	Subhi Ahmad		eu_travel_bans	`eu-tb-logical-7132`	2024-12-11
`Person:firstName`	Subhi Ahmad		eu_travel_bans	`eu-tb-logical-7132`	2024-12-11
`Person:firstName`	Subhi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0221`	2024-05-09
`Person:firstName`	Subhi Ahmad	eng	eu_fsf	`eu-fsf-eu-3036-84`	2024-06-17
`Person:firstName`	Subhi Ahmad	eng	eu_fsf	`eu-fsf-eu-3036-84`	2024-06-17
`Person:firstName`	Subhi Ahmad	eng	be_fod_sanctions	`eu-fsf-eu-3036-84`	2024-06-18
`Person:firstName`	Subhi Ahmad	eng	be_fod_sanctions	`eu-fsf-eu-3036-84`	2024-06-18
`Person:firstName`	Subhi Ahmad		be_fod_sanctions	`be-fod-486b5fe58bd0f23124459cd50ad54a6b45976a1a`	2025-12-01
`Person:firstName`	Subhi Ahmad		be_fod_sanctions	`be-fod-486b5fe58bd0f23124459cd50ad54a6b45976a1a`	2025-12-01
`Person:firstName`	Subhi Ahmad		ca_dfatd_sema_sanctions	`ca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de`	2024-08-06
`Person:firstName`	Subhi Ahmad	fra	mc_fund_freezes	`mc-freezes-511e0be372079cedaeacf98649153cea235a198c`	2024-08-14
`Person:firstName`	Subhi Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-1546`	2023-04-20
`Person:firstName`	صبحي	ara	ch_seco_sanctions	`ch-seco-22383`	2023-04-20
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-22383`	2025-08-22
`Person:firstName`	أحمد	ara	ch_seco_sanctions	`ch-seco-22383`	2025-08-22
`Person:firstName`	Subhi		ch_seco_sanctions	`ch-seco-22383`	2023-04-20
`Person:firstName`	Subhi	eng	gb_hmt_sanctions	`gb-hmt-12770`	2023-04-20