Statements: Danial Adam

Canonical ID: NK-jrJ4UKcoWGDozbGwkrKxuf · 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:alias`	Danial Adam		ar_repet	`arpet-personas-2760967`	2023-04-20
`Person:alias`	Mohammed El’ Ghabra		ar_repet	`arpet-personas-2760967`	2023-04-20
`Person:alias`	Mohammed El Ghabra		za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`Person:alias`	Danial Adam		za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`LegalEntity:alias`	Mohammed El’ Ghabra		tw_shtc	`tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d`	2025-07-21
`LegalEntity:alias`	Danial Adam		tw_shtc	`tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d`	2025-07-21
`Person:alias`	Mohammed El’ Ghabra		qa_nctc_sanctions	`qa-nctc-2760967-mohammed-al-ghabra`	2023-04-20
`Person:alias`	Mohammed El'Ghabra	fra	mc_fund_freezes	`mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172`	2024-08-14
`Person:alias`	Danial Adam	fra	mc_fund_freezes	`mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172`	2025-07-07
`Person:alias`	Mohammed El'Ghabra	fra	fr_tresor_gels_avoir	`fr-ga-2727`	2023-04-20
`Person:alias`	Danial Adam	fra	fr_tresor_gels_avoir	`fr-ga-2727`	2023-04-20
`Person:alias`	Danial Adam		un_sc_sanctions	`unsc-2760967`	2023-04-20
`Person:alias`	Mohammed El’ Ghabra		un_sc_sanctions	`unsc-2760967`	2023-04-20
`Person:alias`	Danial Adam		au_dfat_sanctions	`au-dfat-584-mohammed-al-ghabra`	2023-11-05
`Person:alias`	Mohammed El’ Ghabra		au_dfat_sanctions	`au-dfat-584-mohammed-al-ghabra`	2022-04-27
`Person:alias`	Mohammed El' Ghabra		ch_seco_sanctions	`ch-seco-82614`	2025-05-15
`Person:alias`	Danial Adam		ch_seco_sanctions	`ch-seco-82614`	2025-05-15
`Person:alias`	Danial Adam	eng	gb_hmt_sanctions	`gb-hmt-8983`	2023-04-20
`Person:alias`	Mohammed El' Ghabra	eng	gb_hmt_sanctions	`gb-hmt-8983`	2023-04-20
`Person:alias`	MOHAMMED EL’ GHABRA	ind	id_dttot	`id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0`	2024-10-12
`Person:alias`	Danial Adam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:alias`	Mohammed El' Ghabra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:alias`	Mohammed El' Ghabra		ua_sfms_blacklist	`ua-sfms-19`	2023-04-20
`Person:alias`	Danial Adam		ua_sfms_blacklist	`ua-sfms-19`	2023-04-20

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