Statements: Abu Ahmad al-Shami

Canonical ID: NK-hp82Fqc54K8Zc2aMdgxAnV · 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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3635-6`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908575`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-68d4d5949db7f478013662c4c59280ed12d106e2`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-110845`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d4ae00a628ca83b798d5d1f1f542efcf4f9c3954`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0155`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-6908575`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-115-bassam-ahmad-al-hasri`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ebe267327ff56bc0aeb25552dfa183314f388ed7`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-abb5327a570f883ca96d2fd6cd2cf579f17a7ff9`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-21265`	2025-07-17
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908575-bassam-ahmad-al-hasri`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3635-6`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2889`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3230-bassam-ahmad-al-hasri`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-75b948fdc3100726665c417c08167942c0e037d5`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84859`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13446`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908575`	2024-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21265`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-53f8b0c9d5d97a94b051686c1aa21ac0f95f3616`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrptk`	2025-02-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1471`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908575`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-d970b85aa8470f5c55a587d1090a714dcf364810`	2024-10-12

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