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:id`	e3dc051b57799da3b9465e28b4b0efd2ad1fe52c		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:id`	a72bb03b424b5cbea1aca96c4758038b147cbbd7		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:id`	c5bf7912cd616462950b570fc1f3c8d1e070751c		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:id`	b405822d35475c3ff8f729f1fe08dfc0f1256dc5		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:id`	75b4571f4f2e094239530e295fe34f3413059300		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:id`	6b6c4977af61ebfe6b8b4bd12ac51831feab2562		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:id`	3e52f698d6b03193d0f8375611832a510869d0f1		gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:id`	92ee7f302371797eebd027dc412e5286955c29fc		md_terror_sanctions	`md-terr-039096ac73a3393d76d604311d484f634329f988`	2024-10-12
`Person:id`	aafec90f7d90c31c129d80543a3f720065be731e		za_fic_sanctions	`zafic-648-ibrahim-ali-abu-bakr-tantoush`	2025-09-04
`Person:id`	5004f0be4d0c8739d7b7f50c4cfce2865c081f9c		bg_omnio_poi	`omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee`	2026-01-06
`Person:id`	e95b9a6ef6887732068faecc6d92a9c29298b93f		us_trade_csl	`ofac-7150`	2026-01-06
`Person:id`	d5494aba704d7d44199399772a67a382c7a006b9		eu_travel_bans	`eu-tb-logical-537`	2025-12-11
`Person:id`	90b6345ac77cd1b8919805899694e6787b61aa49		eu_fsf	`eu-fsf-eu-3097-55`	2026-01-06
`Person:id`	98df6bb3fe003e1a4d85dcbaf92109185b7f85db		us_sam_exclusions	`usgsa-s4mr3r7dj`	2026-01-06
`Person:id`	1fa4e89e3c86c9e89e6143cf25cb60df4ef89a4f		ar_repet	`arpet-personas-111639`	2025-09-05
`Person:id`	28832a9f046382a4f3df201962f64f28fda1b588		fr_tresor_gels_avoir	`fr-ga-3136`	2026-01-06
`Person:id`	926af27d1d6199a398b4490913ea4d2b27bd46f0		au_dfat_sanctions	`au-dfat-297-ibrahim-ali-abu-bakr-tantoush`	2025-11-06
`Person:id`	fca4c9d915ee64a8d6a02685879c5dd0a41517ca		ua_sfms_blacklist	`ua-sfms-103`	2025-10-07
`Person:id`	326906d7d7ea4b4576d5b3e49899ecdcc58f65e5		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2026-01-06
`Person:id`	59a061ed18a13fcce9290e00f71cc6c54678589e		id_dttot	`id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23`	2026-02-02
`LegalEntity:id`	fff1d4c038622299b1cb1ff0e0bde9d618564832		tw_shtc	`tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21`	2025-08-09
`LegalEntity:id`	e8c330dcfe2d22b8d080793ed96922e4dc5f4b6a		tw_shtc	`tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617`	2025-12-12
`Person:id`	ea47730678124f7ebdd6f8de2b1fd5f04ca5c157		tr_fcib	`unsc-111639`	2025-08-23
`Person:id`	04093a6ced9790a80ed022424919fbc2056282df		mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2025-09-17
`Person:id`	52f5fde10790d1cabec341584378bd85655f6ed1		ch_seco_sanctions	`ch-seco-80743`	2026-01-06
`Person:id`	daa64408c3bb1f1ca0bbc1d9e341c61d17f089b1		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	a76422a8b8390c776c4f48d5b4223d6dca5d57ef		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	b0dda337233ae14830d89f1212ab3e358a09e2de		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	302ae85abac1813d44f9e34a85a7b8cd3ab15e8f		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	56737587e152065ee3edd607eec42d417a6a4986		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	a776a86704aa7d86ffaf571ab6c6341bf2606006		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	1353f3ffbe9b73cdc5109a37037eea1ab49f56ec		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	85a6d91226f5c58e03ae0673c7cb169b5d043e80		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	5fb0b08730d95c51d017872981b5befee389845b		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	729f70442b0a5947d22f7a5020dfdabf35523b4b		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	41a5f7b192945cddfad284661d38d70a86fe090e		gb_hmt_sanctions	`gb-hmt-6927`	2026-01-28
`Person:id`	345acccdb6dff2f448c3d6240ca162b1b78a8738		be_fod_sanctions	`eu-fsf-eu-3097-55`	2026-01-06
`Person:id`	8254c76e61e39fb353861ffa94b62b8357950269		pl_finanse_sanctions	`unsc-111639`	2025-08-22
`Person:id`	e1eb1917668c4c73c8eeaeaba8e3b9032dd9d9d4		us_ofac_sdn	`ofac-7150`	2026-01-26
`Person:id`	476f5b430c3407cb3be3978a1baabdacc64c7225		be_fod_sanctions	`be-fod-f68114f45091ba4a49cc7468ec8997d0f7392cca`	2025-12-11
`Person:id`	0c6c03b283f95074b6eae08eedf7321699a8209e		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-23
`Person:idNumber`	347834		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:idNumber`	6910275240086	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2026-01-08
`Person:idNumber`	6910275240086		eu_journal_sanctions	`eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38`	2025-09-16
`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:idNumber`	203037		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:idNumber`	6910275240086	eng	gb_hmt_sanctions	`gb-hmt-6927`	2025-01-15
`Person:lastName`	Anas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUSH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Rahman	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Tantouche	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Anas	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Al-Libi		bg_omnio_poi	`omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee`	2023-04-20
`Person:lastName`	Tantoush		ch_seco_sanctions	`ch-seco-80743`	2025-05-15
`Person:lastName`	Ал-Либи	bul	bg_omnio_poi	`omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee`	2023-04-20
`Person:lastName`	Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Tantoush	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	al-Rahman	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`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`	al-Muhsin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	SABRI	eng	us_sam_exclusions	`usgsa-s4mr3pq7c`	2024-06-14
`Person:lastName`	al-Muhsi	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	TANTOUSH		un_sc_sanctions	`unsc-111639`	2025-08-22
`Person:lastName`	TANTOUSH	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Al-Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Tantoush	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`	Tantouche	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Sabri	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	ABU BAKR	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	SABRI	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	TANTOUSH	eng	us_sam_exclusions	`usgsa-s4mr3pq7d`	2024-06-14
`Person:lastName`	Tantoush		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:lastName`	Tantouche		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:lastName`	TANTOUSH	pol	pl_finanse_sanctions	`unsc-111639`	2025-08-22
`Person:lastName`	Tantoush		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	TANTOUSH		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2025-09-04
`Person:lastName`	تنتوش		qa_nctc_sanctions	`qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush`	2025-09-04
`Person:lastName`	AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mr3r7dj`	2024-06-14
`Person:lastName`	TANTOUSH		ar_repet	`arpet-personas-111639`	2025-09-05
`Person:lastName`	Tantouche		be_fod_sanctions	`be-fod-f68114f45091ba4a49cc7468ec8997d0f7392cca`	2025-12-01
`Person:lastName`	ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mr3r7wn`	2024-06-14
`Person:lastName`	TANTOUSH		ua_sfms_blacklist	`ua-sfms-103`	2023-04-20
`Person:lastName`	TANTOUSH	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:lastName`	TANTOUSH		tr_fcib	`unsc-111639`	2025-08-23
`Person:lastName`	Tantoush		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	Tantouche		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	TANTOUSH	fra	mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2024-08-14
`Person:lastName`	Abu Bakr	eng	gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	TANTOUCHE	eng	us_sam_exclusions	`usgsa-s4mr3pq7f`	2024-06-14
`Person:lastName`	Tantoush		be_fod_sanctions	`be-fod-f68114f45091ba4a49cc7468ec8997d0f7392cca`	2025-12-01
`Person:lastName`	Tantouche		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	TANTOUSH	eng	us_sam_exclusions	`usgsa-s4mr3r7wm`	2024-06-14
`Person:lastName`	AL-LIBI	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	TANTOUCHE	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	TANTOUSH	eng	us_ofac_sdn	`ofac-7150`	2023-04-20

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