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:topics`	crime.terror		il_mod_terrorists	`il-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2760967-mohammed-al-ghabra`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0245`	2024-05-09
`Person:topics`	sanction	ind	id_dttot	`id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0`	2024-10-12
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3084-62`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2760967`	2024-09-05
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-19`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10114`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10114`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1cd`	2024-06-28
`Person:uniqueEntityId`	XBFJNS59DPQ3	eng	us_sam_exclusions	`usgsa-s4mr3p1cd`	2025-04-02
`Person:weakAlias`	ダニアル・アダム	jpn	jp_mof_sanctions	`ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969`	2023-04-20
`Person:weakAlias`	Danial Adam	jpn	jp_mof_sanctions	`ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969`	2025-02-10
`Person:weakAlias`	モハンメド・エル・ガブラ	jpn	jp_mof_sanctions	`ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969`	2023-04-20
`Person:weakAlias`	Mohammed El’Ghabra	jpn	jp_mof_sanctions	`ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969`	2023-04-20

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