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
`LegalEntity:id`	299c7d88575cd67071d160e56be20ae62934095b		tw_shtc	`tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973`	2025-09-12
`Person:id`	262880fa75c3e34e3375c437daaef7ef75727b36	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2025-08-25
`Person:id`	0c6c03b283f95074b6eae08eedf7321699a8209e		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-23
`Person:id`	15b461587edaa09c71aa724abca6d8c2c898ded2	eng	us_sam_exclusions	`usgsa-s4mr3r7wm`	2025-07-23
`Person:id`	3cc402d6954f307999f059a51876ae623f260ebb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2025-10-08
`Person:id`	7fae45b68267a3c479f6bcefb473ef6794b0fc42	eng	us_sam_exclusions	`usgsa-s4mr3pq7f`	2025-07-23
`Person:id`	516db90386dce6c96e247585497c0e6eb823de3c		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2025-09-04
`Person:id`	87906438e14d8cc7cd28038d0d45a78bfad4da2d		eu_travel_bans	`eu-tb-logical-537`	2024-11-28
`Person:id`	1fa4e89e3c86c9e89e6143cf25cb60df4ef89a4f		ar_repet	`arpet-personas-111639`	2025-09-05
`Person:id`	c301a71ac333b83c15fbaa425b42380137fd1758	eng	us_ofac_sdn	`ofac-7150`	2025-06-02
`Person:id`	8254c76e61e39fb353861ffa94b62b8357950269	pol	pl_finanse_sanctions	`unsc-111639`	2025-08-22
`Person:id`	e4517b7cf60da8b8f38db782bcc4022ad15127a4		il_mod_terrorists	`il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2`	2025-06-17
`Person:id`	5a46f484807229c1740986d1fc1613ce1e28b46c		un_sc_sanctions	`unsc-111639`	2025-09-09
`Person:id`	91a848860f182ecdf10d6193a10c38870195fddc		il_mod_terrorists	`il-nbctf-6a18e401e363eee09da1154707eb52bc429fd142`	2025-06-17
`Person:id`	efaab42fb06f6f33fd71f8d95a95366592cdf350	ind	id_dttot	`id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9`	2024-10-12
`Person:id`	5bbac30ea4263c236f2f7e4ccdb7372f4ebfca91	eng	us_sam_exclusions	`usgsa-s4mr3r7dj`	2025-07-23
`Person:id`	43a49f5a2d3a3c12333fb4e566c89aead362f122		ch_seco_sanctions	`ch-seco-80743`	2025-08-22
`Person:id`	4c27772cc71acb32de59a5e1aba32d1fc86f5f0b		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2025-09-26
`Person:id`	159b5e0bfb4aa7adc695fe141102f109cdc82587	jpn	jp_mof_sanctions	`ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e`	2025-08-29
`Person:idNumber`	6910275240086	eng	gb_hmt_sanctions	`gb-hmt-6927`	2025-01-15
`Person:idNumber`	6910275240086		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-16
`Person:idNumber`	347834		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:idNumber`	203037		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:idNumber`	347834		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:idNumber`	203037		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	TANTOUCHE	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	SABRI	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	Abu Bakr	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	al-Muhsi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUSH	eng	us_sam_exclusions	`usgsa-s4mr3r7wm`	2024-06-14
`Person:lastName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Al-Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mr3r7dj`	2024-06-14
`Person:lastName`	Tantoush	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Anas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Tantouche		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:lastName`	Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUSH	fra	mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2024-08-14
`Person:lastName`	تنتوش		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2025-09-04
`Person:lastName`	Tantoush		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	al-Muhsin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUCHE	eng	us_sam_exclusions	`usgsa-s4mr3pq7f`	2024-06-14
`Person:lastName`	TANTOUSH		tr_fcib	`unsc-111639`	2025-08-23
`Person:lastName`	al-Rahman	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Tantouche		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	Tantoush		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:lastName`	Anas	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	TANTOUSH	pol	pl_finanse_sanctions	`unsc-111639`	2025-08-22
`Person:lastName`	al-Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	al-Muhsin	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	SABRI	eng	us_sam_exclusions	`usgsa-s4mr3pq7c`	2024-06-14
`Person:lastName`	TANTOUSH		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2025-09-04
`Person:lastName`	ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mr3r7wn`	2024-06-14
`Person:lastName`	Tantoush		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:lastName`	Al-Libi		bg_omnio_poi	`omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee`	2023-04-20
`Person:lastName`	TANTOUSH	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Ал-Либи	bul	bg_omnio_poi	`omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee`	2023-04-20
`Person:lastName`	TANTOUSH		ar_repet	`arpet-personas-111639`	2025-09-05
`Person:lastName`	Tantoush	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	TANTOUSH	eng	us_sam_exclusions	`usgsa-s4mr3pq7d`	2024-06-14
`Person:lastName`	Tantouche	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	al-Muhsi	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	TANTOUSH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUSH	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:lastName`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUSH		ua_sfms_blacklist	`ua-sfms-103`	2023-04-20
`Person:lastName`	Tantouche	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUSH		un_sc_sanctions	`unsc-111639`	2025-08-22
`Person:lastName`	Sabri	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Tantoush		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	Tantouche		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	Rahman	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	TANTOUSH	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	ABU BAKR	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	AL-LIBI	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:middleName`	ABU BAKR	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:middleName`	Abubaker		eu_fsf	`eu-fsf-eu-3097-55`	2024-10-11
`Person:middleName`	Ali Abu Bakr		eu_fsf	`eu-fsf-eu-3097-55`	2024-10-11
`Person:middleName`	Ali Abu Bakr		be_fod_sanctions	`eu-fsf-eu-3097-55`	2024-10-11
`Person:middleName`	Abubaker		be_fod_sanctions	`eu-fsf-eu-3097-55`	2024-10-11
`Person:middleName`	ABU BAKR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:middleName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:middleName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:middleName`	Ali Abu Bakr		eu_travel_bans	`eu-tb-logical-537`	2024-10-11
`Person:middleName`	Abubaker		eu_travel_bans	`eu-tb-logical-537`	2024-10-11
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-111639`	2025-09-09
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-111639`	2023-04-20
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111639`	2025-09-09
`Person:modifiedAt`	2006-10-04		un_sc_sanctions	`unsc-111639`	2025-09-09
`Person:modifiedAt`	2015-08-14		be_fod_sanctions	`eu-fsf-eu-3097-55`	2025-05-13
`Person:modifiedAt`	2015-08-14		eu_fsf	`eu-fsf-eu-3097-55`	2025-05-13
`Person:modifiedAt`	2015-07-10		un_sc_sanctions	`unsc-111639`	2025-09-09
`Person:modifiedAt`	2025-08-25		ch_seco_sanctions	`ch-seco-80743`	2025-08-22
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-111639`	2025-09-09
`Person:modifiedAt`	2025-10-08	eng	gb_hmt_sanctions	`gb-hmt-6927`	2025-10-08
`Person:modifiedAt`	2025-08-22		un_sc_sanctions	`unsc-111639`	2025-09-09
`Person:name`	Ibrahim Ali Abu Bakr Tantoush		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:name`	אבראהים עלי אבו בכר תנתוש	heb	il_mod_terrorists	`il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2`	2023-04-20
`Person:name`	IBRAHIM ALI ABU BAKR TANTOUSH	eng	il_mod_terrorists	`il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2`	2023-04-20
`Person:name`	IBRAHIM ALI ABU BAKR TANTOUSH		ar_repet	`arpet-personas-111639`	2023-04-20

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