Statements: Abdullah Al-Gharbi

Canonical ID: Q108311853 · 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	Source dataset	Source ID	First seen
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-8ojbtfvbhwevuatox-ximukonow`	2025-04-11
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-6f44dc6468499051be70e23cc07e2cb50f97bffc`	2024-08-06
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-8eb00d6bc9e7439e8498491f7b80414843302a65`	2024-12-13
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-1688`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-35710`	2025-03-26
`Person:topics`	role.pep	wikidata	`Q108311853`	2024-09-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13407`	2023-04-20
`Person:topics`	role.pep	wd_peps	`Q108311853`	2024-10-14
`Person:topics`	role.pep	wd_categories	`Q108311853`	2025-12-09
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0064`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3847-61`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3847-61`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-f89be2220dce0bdda5b6b22cf67ff6e9320ca45d`	2025-12-01
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-110157`	2023-04-20