Statements: Abdel Ilah Sabri

Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Johannesburg South Africa	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:address`	Afghanistan	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	Abdul Rahman	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	Abd al-Muhsin	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	Abu Anas	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	Ibrahim Abubaker Tantoush	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	‘Abd al-Muhsi	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	Al-Libi	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	‘Abd al-Rahman	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	Ibrahim Abubaker Tantouche	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	ABU BAKR, Ibrahim Ali Muhammad	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:alias`	Ibrahim Ali Muhammad Abu Bakr	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:alias`	ABU ANAS	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:alias`	TANTOUSH, Ibrahim Abubaker	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:alias`	'ABD AL-RAHMAN	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:alias`	SABRI, Abdel Ilah	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:alias`	TANTOUCHE, Ibrahim Abubaker	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:alias`	'ABD AL-MUHSI	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:alias`	TANTOUSH, Ibrahim Ali Abu Bakr	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:country`	za	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:country`	af	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:id`	299c7d88575cd67071d160e56be20ae62934095b	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:id`	fff1d4c038622299b1cb1ff0e0bde9d618564832	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:name`	Ibrahim Abubaker Tantoush	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	Abu Anas	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	TANTOUSH alias: Abd al-Muhsin	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	Ibrahim Abubaker Tantouche	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	‘Abd al-Muhsi	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	Abdul Rahman	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	AL-LIBI, Abd al-Muhsin	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:name`	ALI	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	IBRAHIM	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	Ibrahim Ali Muhammad Abu Bakr	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	‘Abd al-Rahman	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:name`	ABU BAKR	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09

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