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:country`	gb	ind	id_dttot	`id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0`	2024-10-12
`Person:country`	gb	eng	us_ofac_sdn	`ofac-10114`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-cfd2dce654b7bdc656dacb0867b8438d969005dd`	2025-07-21
`Person:country`	gb		ar_repet	`arpet-personas-2760967`	2023-04-20
`Person:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:country`	gb		ch_seco_sanctions	`ch-seco-82614`	2025-05-15
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3084-62`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-3700`	2023-04-20
`Person:country`	gb		be_fod_sanctions	`eu-fsf-eu-3084-62`	2023-04-20
`Person:country`	gb		eu_fsf	`eu-fsf-eu-3084-62`	2023-04-20
`Person:createdAt`	2006-12-12		ar_repet	`arpet-personas-2760967`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2760967`	2024-11-02
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82614`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-584-mohammed-al-ghabra`	2025-09-03
`Person:createdAt`	2006-12-19	eng	us_sam_exclusions	`usgsa-s4mr3p1cd`	2024-06-14
`Person:createdAt`	2006-12-12		za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2023-10-24
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-19`	2023-04-20
`Person:createdAt`	2006-12-12		un_sc_sanctions	`unsc-2760967`	2023-04-20
`Person:createdAt`	2006-12-21	eng	gb_hmt_sanctions	`gb-hmt-8983`	2024-10-14
`Person:firstName`	MOHAMMED		qa_nctc_sanctions	`qa-nctc-2760967-mohammed-al-ghabra`	2023-04-20
`Person:firstName`	MOHAMMED	pol	pl_finanse_sanctions	`unsc-2760967`	2023-10-19
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-2760967-mohammed-al-ghabra`	2023-04-20
`Person:firstName`	MOHAMMED		ar_repet	`arpet-personas-2760967`	2023-04-20
`Person:firstName`	Mohammed		eu_travel_bans	`eu-tb-logical-3700`	2023-04-20
`Person:firstName`	Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-2727`	2023-04-20
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3p1cd`	2024-06-14
`Person:firstName`	MOHAMMED		un_sc_sanctions	`unsc-2760967`	2023-04-20
`Person:firstName`	Mohammed	eng	be_fod_sanctions	`eu-fsf-eu-3084-62`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-10114`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:firstName`	MOHAMMED		ua_sfms_blacklist	`ua-sfms-19`	2023-04-20
`Person:firstName`	Danial	eng	gb_hmt_sanctions	`gb-hmt-8983`	2023-04-20
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-82614`	2025-05-15
`Person:firstName`	Danial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:firstName`	MOHAMMED		tr_fcib	`unsc-2760967`	2024-09-05
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-8983`	2023-04-20
`Person:firstName`	Mohammed	fra	mc_fund_freezes	`mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172`	2024-08-14
`Person:firstName`	Mohammed	eng	eu_fsf	`eu-fsf-eu-3084-62`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3084-62`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3700`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3084-62`	2023-04-20
`Person:id`	82021e7492fee7db966bfe573bbc1d8bfa2dcdd7		be_fod_sanctions	`eu-fsf-eu-3084-62`	2025-05-16
`Person:id`	23f7cfdff08d19209b2e2bfe4f1bcaeb55b7090d	jpn	jp_mof_sanctions	`ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969`	2025-08-12
`Person:id`	a42df814597c51546aeaf3422a0b0046d8618802		us_trade_csl	`ofac-10114`	2024-05-07
`Person:id`	69ae63e55e0111fc98ee97ae998b1a7b5883cedc	fra	fr_tresor_gels_avoir	`fr-ga-2727`	2025-05-30
`Person:id`	dffd61f5dc18d3dc17a9777904ee2ae451459891		au_dfat_sanctions	`au-dfat-584-mohammed-al-ghabra`	2025-09-03
`Person:id`	f5fdaaafacf8195f9a8e5cf8bc68276edff53595		tr_fcib	`unsc-2760967`	2025-08-23
`Person:id`	f454be16eb4ce4000962cc4b57df47ac1495eafc		ch_seco_sanctions	`ch-seco-82614`	2025-05-15
`Person:id`	d325a4b1e7e40ffda89b67dcd206147ba3588b25	eng	gb_hmt_sanctions	`gb-hmt-8983`	2025-07-28
`Person:id`	c6442448392de3cf6cfea82f4424eda795722ced	eng	gb_hmt_sanctions	`gb-hmt-8983`	2025-07-28
`Person:id`	964029e7ff02a7f73a44d99167149bfb74ca0474	eng	gb_hmt_sanctions	`gb-hmt-8983`	2025-07-28
`LegalEntity:id`	598daa5dc3a0b0a6d617491e8b7f3dc83a4cea79		tw_shtc	`tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d`	2025-07-21
`Person:id`	c7f71953d67aaf93872e2b8796fb8641b2f79406	pol	pl_finanse_sanctions	`unsc-2760967`	2025-08-22
`Person:id`	688cdb91618ccb376a381cb0a4fd384a10f25638		il_mod_terrorists	`il-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7`	2025-06-17
`Person:id`	5634ce10195c876a81184db0ab09f92cbb5e6640		za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`Person:id`	2188073b7ea7d3b1d0fdec9809a377c3a2b02ed8		un_sc_sanctions	`unsc-2760967`	2025-09-09
`Person:id`	8da4e280574c0099cdf821d3fc9f19357b632dac	fra	mc_fund_freezes	`mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172`	2025-07-07
`Person:id`	ed3c08045eb47943ef193eccc805ee5a96f34a62	eng	us_ofac_sdn	`ofac-10114`	2025-06-02
`Person:id`	e799f273ced888b3cf3a6c8de7734ad6738d5b87	ind	id_dttot	`id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0`	2024-10-12
`Person:id`	9ad36336f9cee846f0d8be349a3f598a3db221e7		ua_sfms_blacklist	`ua-sfms-19`	2025-09-04
`Person:id`	4aef9e20999bfd591ec4bcf426224f956ac6cc63		md_terror_sanctions	`md-terr-56ef5f2b46bdb873c184fe4192d9dffc5c2f9b0b`	2024-10-12
`Person:id`	42b0e4e55fc875f813194a9300f1e482ba3446da		eu_travel_bans	`eu-tb-logical-3700`	2024-11-28
`Person:id`	1d15ab7bb4787c73c67d52baa1ba46ed9220c037	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2025-05-21
`Person:id`	e417617e8aa273fa0684228d9f5d08d8da1607e0		ar_repet	`arpet-personas-2760967`	2025-09-05
`LegalEntity:id`	3640881d72acd9d3d818db5373073be7d0685ab8		tw_shtc	`tw-shtc-cfd2dce654b7bdc656dacb0867b8438d969005dd`	2025-07-21
`Person:id`	cc222209c7451f8697727eb51f8924d529c4d553		eu_fsf	`eu-fsf-eu-3084-62`	2025-05-16
`Person:id`	bce840ea86f7934bdf97d1926b2027c6a61bf0dc		qa_nctc_sanctions	`qa-nctc-2760967-mohammed-al-ghabra`	2025-09-04
`Person:id`	f79d6f33b5aba1d6e3a8c9fb9440f9331d28ccb5	eng	us_sam_exclusions	`usgsa-s4mr3p1cd`	2025-04-02
`Person:idNumber`	094629366		eu_fsf	`eu-fsf-eu-3084-62`	2023-04-20
`Person:idNumber`	094629366		be_fod_sanctions	`eu-fsf-eu-3084-62`	2023-04-20
`LegalEntity:idNumber`	British number 094629366		tw_shtc	`tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d`	2025-07-21
`Person:lastName`	Al Ghabra		ch_seco_sanctions	`ch-seco-82614`	2025-05-15
`Person:lastName`	El' Ghabra	eng	eu_fsf	`eu-fsf-eu-3084-62`	2023-04-20
`Person:lastName`	Al Ghabra		eu_fsf	`eu-fsf-eu-3084-62`	2023-04-20
`Person:lastName`	AL GHABRA	fra	fr_tresor_gels_avoir	`fr-ga-2727`	2023-04-20
`Person:lastName`	AL GHABRA		ar_repet	`arpet-personas-2760967`	2025-09-05
`Person:lastName`	Adam	eng	gb_hmt_sanctions	`gb-hmt-8983`	2023-04-20
`Person:lastName`	الغبرة		qa_nctc_sanctions	`qa-nctc-2760967-mohammed-al-ghabra`	2025-09-04
`Person:lastName`	AL GHABRA		qa_nctc_sanctions	`qa-nctc-2760967-mohammed-al-ghabra`	2025-09-04
`Person:lastName`	AL GHABRA		ua_sfms_blacklist	`ua-sfms-19`	2025-09-04
`Person:lastName`	AL GHABRA	eng	gb_hmt_sanctions	`gb-hmt-8983`	2023-04-20
`Person:lastName`	AL GHABRA	eng	us_ofac_sdn	`ofac-10114`	2023-04-20
`Person:lastName`	El' Ghabra	eng	gb_hmt_sanctions	`gb-hmt-8983`	2023-04-20
`Person:lastName`	AL GHABRA		un_sc_sanctions	`unsc-2760967`	2025-08-22
`Person:lastName`	El' Ghabra	eng	be_fod_sanctions	`eu-fsf-eu-3084-62`	2023-04-20
`Person:lastName`	AL GHABRA	eng	us_sam_exclusions	`usgsa-s4mr3p1cd`	2024-06-14
`Person:lastName`	AL GHABRA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:lastName`	Al Ghabra		be_fod_sanctions	`eu-fsf-eu-3084-62`	2023-04-20
`Person:lastName`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:lastName`	El' Ghabra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:lastName`	AL GHABRA	pol	pl_finanse_sanctions	`unsc-2760967`	2025-08-22
`Person:lastName`	Al Ghabra		eu_travel_bans	`eu-tb-logical-3700`	2023-04-20
`Person:lastName`	AL GHABRA	fra	mc_fund_freezes	`mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172`	2024-08-14
`Person:lastName`	El' Ghabra		eu_travel_bans	`eu-tb-logical-3700`	2023-04-20
`Person:lastName`	AL GHABRA		tr_fcib	`unsc-2760967`	2025-08-23
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2760967`	2025-09-09
`Person:modifiedAt`	2015-07-31		eu_fsf	`eu-fsf-eu-3084-62`	2025-05-13
`Person:modifiedAt`	2015-07-31		be_fod_sanctions	`eu-fsf-eu-3084-62`	2025-05-13
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2760967`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2760967`	2025-09-09

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