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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ibrahim Ali Muhammad Abu Bakr		un_sc_sanctions	`unsc-111639`	2023-04-20
`Person:alias`	ابراهيم علي أبو بكر تنتوش		un_sc_sanctions	`unsc-111639`	2023-04-20
`Person: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)		ua_sfms_blacklist	`ua-sfms-103`	2025-08-26
`Person:alias`	Abu Anas		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-16
`Person:alias`	Ibrahim Abubaker Tantoush		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Abd al-Muhsi	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:alias`	Ibrahim Abubaker Tantoush		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-16
`Person:alias`	Abd al-Muhsin		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-16
`Person:alias`	Ibrahim Abubaker Tantouche	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:alias`	Abd al-Muhsin	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:alias`	Ibrahim Ali Abu Bakr TANTOUSH	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:alias`	Abu Anas		un_sc_sanctions	`unsc-111639`	2023-04-20
`Person:alias`	Abd al-Rahman	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`LegalEntity:alias`	TANTOUSH, Ibrahim Abubaker		tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`Person:alias`	Abdel Ilah Sabri	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`LegalEntity:alias`	‘Abd al-Muhsi		tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`Person:alias`	ابراهيم علي أبو بكر تنتوش	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:alias`	Ibrahim Ali Muhammad Abu Bakr	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:alias`	Ibrahim Ali Muhammad Abu Bakr	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:alias`	Abdul Rahman		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-16
`Person:alias`	les deux documents ont été confisqués), Al-Libi	fra	mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2025-08-28
`Person:alias`	Ibrahim Abubaker Tantouche		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:alias`	Abu Anas		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:alias`	Ibrahim Abubaker Tantouche		ua_sfms_blacklist	`ua-sfms-103`	2025-08-26
`LegalEntity:alias`	Al-Libi		tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`Person:alias`	ابراهيم علي أبو بكر تنتوش		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	Ibrahim Abubaker Tantoush		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:alias`	Ibrahim Abubaker TANTOUCHE	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:alias`	Abdul Rahman		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	Ibrahim Abubaker Tantoush		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	Abdul Rahman		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Abd al-Muhsin		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	Abu Anas		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	Abd al-Muhsi		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Abd al-Muhsin		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Ibrahim Abubaker Tantouche		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Abd Al-Muhsi		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2023-11-05
`Person:alias`	Ibrahim Ali Muhammad Abu Bakr		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Ibrahim Ali Muhammad Abu Bakr		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2023-11-05
`Person:alias`	both documents have been confiscated)		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Abdul Rahman		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:alias`	‘Abd al-Rahman		ar_repet	`arpet-personas-111639`	2023-04-20
`LegalEntity:alias`	Abd al-Muhsin		tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`Person:alias`	Al-Libi		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`LegalEntity:alias`	Abu Anas		tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`Person:alias`	Abd al-Rahman		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	Ibrahim Abubaker Tantouche		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2023-11-05
`Person:alias`	Abu Anas		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2024-10-29
`Person:alias`	IBRAHIM ABUBAKER TANTOUSH	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:alias`	IBRAHIM ABUBAKER TANTOUCHE	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:alias`	ABD AL-MUHSIN	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:alias`	‘ABD AL-MUHSI	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:alias`	ABU ANAS	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:alias`	ABDUL RAHMAN	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:alias`	IBRAHIM ALI MUHAMMAD ABU BAKR	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:alias`	Ibrahim Ali Muhammad Abu Bakr		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	ابراهيم علي أبو بكر تنتوش		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2023-11-05
`Person:alias`	‘Abd al-Muhsi		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:alias`	Ibrahim Abubaker Tantoush		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2023-11-05
`Person:alias`	Ibrahim Abubaker Tantouche	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:alias`	Ibrahim Abubaker Tantoush	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-6927`	2024-06-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:birthDate`	1966-02-02	fra	mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2024-08-14
`Person:birthDate`	1966-02-02		un_sc_sanctions	`unsc-111639`	2023-08-15
`Person:birthDate`	1966-02-02		md_terror_sanctions	`md-terr-039096ac73a3393d76d604311d484f634329f988`	2024-10-12
`Person:birthDate`	1966-02-02	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:birthDate`	1966-02-02		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-16
`Person:birthDate`	1969-10-27	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:birthDate`	1966	jpn	jp_mof_sanctions	`ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e`	2025-08-28
`Person:birthDate`	1966-02-02	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:birthDate`	1966-02-02		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:birthDate`	1966-02-02		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:birthDate`	1966-02-02		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:birthDate`	1966-02-02		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2024-01-17
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:birthDate`	1966	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:birthDate`	1966-02-02		ua_sfms_blacklist	`ua-sfms-103`	2023-04-20
`Person:birthDate`	1966-02-02	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:birthDate`	1966-02-02		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2023-10-24
`Person:birthDate`	1966-02-02		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:birthDate`	1966-02-02		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2023-08-15
`Person:birthPlace`	al Aziziyya	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:birthPlace`	al Aziziyya, Libya		un_sc_sanctions	`unsc-111639`	2023-07-26
`Person:birthPlace`	Al Aziziyya : LIBYE	fra	mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2025-09-17
`Person:birthPlace`	al Aziziyya, LIBYA		eu_fsf	`eu-fsf-eu-3097-55`	2023-07-26
`Person:birthPlace`	al Aziziyya	eng	gb_hmt_sanctions	`gb-hmt-6927`	2025-01-15
`Person:birthPlace`	al Aziziyya, Libya	jpn	jp_mof_sanctions	`ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e`	2023-04-20
`Person:birthPlace`	al Aziziyya, LIBYA		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-07-27
`Person:birthPlace`	al Aziziyya, Libya		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:birthPlace`	al Aziziyya, Libya		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2023-04-20
`Person:birthPlace`	Libya	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:birthPlace`	al Aziziyya Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:birthPlace`	al Aziziyya, Libya		ar_repet	`arpet-personas-111639`	2023-07-27
`Person:birthPlace`	al Aziziyya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:birthPlace`	al Aziziyya, LIBYA		eu_travel_bans	`eu-tb-logical-537`	2023-07-27

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