Statements: Amru Al-Absi

Canonical ID: NK-kGDvagWBkpJouY3bCQJfrG · 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`	6dc2a04ceda39314826d8de1130f754b83284a3c		md_terror_sanctions	`md-terr-78ea6dc595d64e47aeea1692aa4038e523e38466`	2024-10-12
`Person:id`	7f29a80cb3e3c5cb2ca8f64946dade8272fb140d		us_sam_exclusions	`usgsa-s4mr4hd4s`	2026-01-06
`Person:id`	25e898d5bd9cf26d8f894baac4f6a10cc304941d		us_trade_csl	`ofac-17282`	2026-01-06
`Person:id`	f11add301ef7d3e99ce096885eab8921b7ff813c		il_mod_terrorists	`il-nbctf-de9ab7b04c0b56a288de5c16f03c6f98a1e69418`	2026-01-06
`Person:id`	555c7cdfe7f78d6e437b388604da2dad35e50523		fr_tresor_gels_avoir	`fr-ga-2734`	2026-01-06
`Person:id`	50e1c8e6a584035e8b519dba6bc3f0f0986ae50f		au_dfat_sanctions	`au-dfat-3118-amru-al-absi`	2026-02-24
`Person:id`	d6e615475bbc8a5280b80609e2f83394351b0921		eu_travel_bans	`eu-tb-logical-106544`	2024-11-28
`Person:id`	02562fad76e9151cf0a85906ea2edc815795143a		ar_repet	`arpet-personas-6908477`	2025-09-05
`Person:id`	4a5921ec0a0a6fa181652f4a71a6bd5998100aae		za_fic_sanctions	`zafic-90-amru-al-absi`	2024-10-29
`LegalEntity:id`	dd8d14c816c253adb93710528078b43e29e93ea3		tw_shtc	`tw-shtc-c88d9f9508695dd632cf90c239907880c591fca7`	2025-08-09
`LegalEntity:id`	350677e1919605898fc45b83e8c1d5dea2201495		tw_shtc	`tw-shtc-a9d545130fa3add090edc2f62c7fe0b97357537c`	2025-07-21
`Person:lastName`	al Absi		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:lastName`	Asir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	al-Absi		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:lastName`	al-Athir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	al-Absi	eng	us_ofac_sdn	`ofac-17282`	2023-04-20
`Person:lastName`	al-Absi		ch_seco_sanctions	`ch-seco-84403`	2025-05-15
`Person:lastName`	AL-ABSI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	AL-ABSI	pol	pl_finanse_sanctions	`unsc-6908477`	2025-08-22
`Person:lastName`	al Absi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	AL-ABSI		un_sc_sanctions	`unsc-6908477`	2025-08-22
`Person:lastName`	AL-ABSI	fra	mc_fund_freezes	`mc-freezes-ed5693a793a68a92c8e1b5c7795a706beacafe63`	2024-08-14
`Person:lastName`	AL-ABSI		ua_sfms_blacklist	`ua-sfms-1311`	2025-09-04
`Person:lastName`	al-Asir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	AL-ABSI	eng	gb_hmt_sanctions	`gb-hmt-13292`	2023-04-20
`Person:lastName`	AL-ABSI		ar_repet	`arpet-personas-6908477`	2025-09-05
`Person:lastName`	AL-ABSI		qa_nctc_sanctions	`qa-nctc-6908477-amru-al-absi`	2025-09-04
`Person:lastName`	Al-Absi		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:lastName`	al Absi	eng	gb_hmt_sanctions	`gb-hmt-13292`	2023-04-20
`Person:lastName`	al Absi		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:lastName`	al-Absi	eng	eu_fsf	`eu-fsf-eu-3142-93`	2023-04-20
`Person:lastName`	al Absi	eng	eu_fsf	`eu-fsf-eu-3142-93`	2023-04-20
`Person:lastName`	al Shami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	AL-ABSI	fra	fr_tresor_gels_avoir	`fr-ga-2734`	2023-04-20
`Person:lastName`	AL-ABSI		tr_fcib	`unsc-6908477`	2025-08-23
`Person:lastName`	Al-Absi		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:lastName`	al-Absi		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:lastName`	al-Shami	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	Al-Absi	eng	eu_fsf	`eu-fsf-eu-3142-93`	2023-04-20
`Person:lastName`	al-Absi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09
`Person:lastName`	العبسي		qa_nctc_sanctions	`qa-nctc-6908477-amru-al-absi`	2025-09-04
`Person:lastName`	AL-ABSI	eng	us_sam_exclusions	`usgsa-s4mr4hd4s`	2024-06-14
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-6908477`	2023-04-20
`Person:modifiedAt`	2015-10-09		eu_fsf	`eu-fsf-eu-3142-93`	2025-05-13
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-6908477`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13292`	2024-10-14
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-6908477`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84403`	2025-05-15
`Person:name`	AMRU AL-ABSI	eng	gb_hmt_sanctions	`gb-hmt-13292`	2023-04-20
`Person:name`	Amr al Absi		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	Abu al-Asir		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	Amru AL-ABSI	fra	fr_tresor_gels_avoir	`fr-ga-2734`	2023-04-20
`Person:name`	Amru Al-Absi		au_dfat_sanctions	`au-dfat-3118-amru-al-absi`	2022-04-27
`Person:name`	Abu al-Athir		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Abu Asir		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Abu Amr al Shami		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Abu al-Athir al-Shami		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Abu al Athir Amr al Absi		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Amr al Absi		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Abu-Umar al-Absi		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Amru Al-Absi		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Abu al-Asir		eu_fsf	`eu-fsf-eu-3142-93`	2026-02-16
`Person:name`	Amru Al-Absi		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu Asir		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	Abu-Umar al-Absi		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu al-Athir al-Shami		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu al Athir Amr al Absi		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu Asir		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu al-Asir		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu al-Athir		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu Amr al Shami		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Amr al Absi		eu_travel_bans	`eu-tb-logical-106544`	2023-04-20
`Person:name`	Abu Amr al Shami		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	Abu al-Athir		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	Abu al Athir Amr al Absi		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	AMRU AL-ABSI		ua_sfms_blacklist	`ua-sfms-1311`	2023-04-20
`Person:name`	Abu al-Athir al-Shami		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	AMRU AL-ABSI	pol	pl_finanse_sanctions	`unsc-6908477`	2023-10-19
`Person:name`	Amru al-Absi	eng	us_ofac_sdn	`ofac-17282`	2023-04-20
`LegalEntity:name`	AMRU AL-ABSI		tw_shtc	`tw-shtc-a9d545130fa3add090edc2f62c7fe0b97357537c`	2025-07-21
`Person:name`	Abu-Umar al-Absi		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`Person:name`	عمرو العبسي	ara	qa_nctc_sanctions	`qa-nctc-6908477-amru-al-absi`	2023-04-20
`Person:name`	AMRU AL-ABSI		un_sc_sanctions	`unsc-6908477`	2023-04-20
`Person:name`	Amru Al-Absi		be_fod_sanctions	`be-fod-3a24b80bb6a5351d55a44b210ded57458054df18`	2025-12-01
`LegalEntity:name`	AL-ABSI, Amru		tw_shtc	`tw-shtc-c88d9f9508695dd632cf90c239907880c591fca7`	2025-08-09
`Person:name`	Amru al-Absi		ch_seco_sanctions	`ch-seco-84403`	2025-05-15
`Person:name`	アムルー・アル・アブシ	jpn	jp_mof_sanctions	`ja-mof-46e9a6c21f2a93e0e0add7d6c7b25fe9ce54e2b0`	2023-04-20
`Person:name`	AMRU AL-ABSI	eng	jp_mof_sanctions	`ja-mof-46e9a6c21f2a93e0e0add7d6c7b25fe9ce54e2b0`	2023-04-20
`Person:name`	AMRU AL-ABSI	eng	qa_nctc_sanctions	`qa-nctc-6908477-amru-al-absi`	2023-04-20
`Person:name`	AMRU AL-ABSI	ind	id_dttot	`id-dttot-ca0f81386009aba81c7bd793b1ca7ff4c33a96e4`	2026-01-28
`Person:name`	AMRU AL-ABSI		tr_fcib	`unsc-6908477`	2024-09-05
`Person:name`	Amru AL-ABSI	fra	mc_fund_freezes	`mc-freezes-ed5693a793a68a92c8e1b5c7795a706beacafe63`	2024-08-14
`Person:name`	AMRU AL-ABSI		md_terror_sanctions	`md-terr-78ea6dc595d64e47aeea1692aa4038e523e38466`	2024-10-12
`Person:name`	AMRU AL-ABSI		za_fic_sanctions	`zafic-90-amru-al-absi`	2023-04-20
`Person:name`	AMRU AL-ABSI	eng	us_sam_exclusions	`usgsa-s4mr4hd4s`	2024-06-14
`Person:name`	AL-ABSI, Amru		us_trade_csl	`ofac-17282`	2024-05-07
`Person:name`	AMRU AL-ABSI	eng	il_mod_terrorists	`il-nbctf-de9ab7b04c0b56a288de5c16f03c6f98a1e69418`	2023-04-20
`Person:name`	عمرو العبسي	ara	il_mod_terrorists	`il-nbctf-de9ab7b04c0b56a288de5c16f03c6f98a1e69418`	2023-04-20
`Person:name`	עמרו אלעבסי	heb	il_mod_terrorists	`il-nbctf-de9ab7b04c0b56a288de5c16f03c6f98a1e69418`	2023-04-20
`Person:name`	AMRU AL-ABSI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0138`	2024-05-09

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