Statements: Nabel ABDALLAH

Canonical ID: Q110980461 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL-ABDULLAH	eng	gb_coh_disqualified	`gb-coh-o4fwjpj1bb1cf4n1usnu-6hwkm0`	2025-04-16
`Person:lastName`	AL-ABDULLAH	fra	mc_fund_freezes	`mc-freezes-82d3050eb04350bcc58917f847935ebddd2e101d`	2024-08-14
`Person:lastName`	ABDALLAH	eng	gb_hmt_sanctions	`gb-hmt-15473`	2023-04-20
`Person:lastName`	ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-15473`	2023-04-20
`Person:lastName`	AL-ABDALLAH	eng	gb_hmt_sanctions	`gb-hmt-15473`	2023-04-20
`Person:lastName`	AL-ABDULLAH	eng	gb_hmt_sanctions	`gb-hmt-15473`	2023-04-20
`Person:lastName`	AL-ABDULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1545`	2024-05-09
`Person:lastName`	ABDULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1545`	2024-05-09
`Person:lastName`	ABDALLAH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1545`	2024-05-09
`Person:lastName`	AL-ABDALLAH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1545`	2024-05-09
`Person:lastName`	AL-ABDULLAH	fra	fr_tresor_gels_avoir	`fr-ga-4882`	2023-04-20