Statements: Ali Wanus

Canonical ID: NK-kt8DWh2gsNmdNpjxMtTkk8 · 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:birthDate`	1964-02-05	fra	mc_fund_freezes	`mc-freezes-274345c9d1bd7f6831fdebe25c1309263fa74de2`	2024-12-13
`Person:birthDate`	1964-02-05		fr_tresor_gels_avoir	`fr-ga-2677`	2023-04-20
`Person:birthDate`	1964-02-05		ch_seco_sanctions	`ch-seco-36630`	2023-04-20
`Person:birthDate`	1964-02-05		eu_fsf	`eu-fsf-eu-3957-27`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3957-27`	2023-04-20
`Person:birthDate`	1964-02-05		au_dfat_sanctions	`au-dfat-3312-ali-wanus`	2023-07-15
`Person:birthDate`	1964-02-05		gb_hmt_sanctions	`gb-hmt-13494`	2023-04-20
`Person:birthDate`	1964-02-05		be_fod_sanctions	`eu-fsf-eu-3957-27`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3957-27`	2023-04-20
`Person:birthDate`	1964-02-05		be_fod_sanctions	`be-fod-71fefc07e379879c698d67bec22756109398460e`	2025-12-01
`Person:birthDate`	1964-02-05		eu_journal_sanctions	`eu-oj-215d3cf53eaafd231b3cc85ac63f8adb288d645f`	2025-05-28
`Person:birthDate`	1964-02-05		us_ofac_sdn	`ofac-20941`	2023-04-20
`Person:birthDate`	1964-02-05		gb_coh_disqualified	`gb-coh-jpai5lnzog4vwasssiciovpsaau`	2025-04-10
`Person:birthDate`	1964-02-05		gb_fcdo_sanctions	`gb-fcdo-syr0016`	2024-05-09
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-113175`	2023-04-20
`Person:birthDate`	1964-02-05		eu_travel_bans	`eu-tb-logical-113175`	2023-04-20