Statements: Ali Mahmoud Abbas

Canonical ID: Q111748038 · 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:address`	Syria	eng	gb_coh_disqualified	`gb-coh-lhs9sltsoy-m06uensjjgktljji`	2025-04-10
`Person:alias`	علي محمود عباس		eu_journal_sanctions	`eu-oj-e40f753f301f6f594d1592f9e92b8182ebbbf086`	2025-12-05
`Person:alias`	علي محمود عباس	fra	fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:alias`	Аббас, Али Махмуд	rus	wikidata	`Q111748038`	2024-08-16
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-15991`	2024-06-27
`Person:birthDate`	1964-11-02		mc_fund_freezes	`mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3`	2024-08-14
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:birthDate`	1964-11-02		gb_hmt_sanctions	`gb-hmt-15991`	2023-06-19
`Person:birthDate`	1964-11-02		eu_journal_sanctions	`eu-oj-e40f753f301f6f594d1592f9e92b8182ebbbf086`	2025-12-05
`Person:birthDate`	1964-11-02		wd_categories	`Q111748038`	2025-12-09
`Person:birthDate`	1964-11-02		fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:birthDate`	1964-11-02		wikidata	`Q111748038`	2025-12-11
`Person:birthDate`	1964-11-02		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:birthDate`	1964-11-02		gb_fcdo_sanctions	`gb-fcdo-syr0408`	2026-01-08
`Person:birthDate`	1964-11-02		gb_coh_disqualified	`gb-coh-lhs9sltsoy-m06uensjjgktljji`	2025-04-10
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:birthDate`	1964-11-02		eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:birthDate`	1964-11-02		wd_peps	`Q111748038`	2024-10-11
`Person:birthDate`	1964-11-02		be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:birthDate`	1964-11-02		eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:birthPlace`	Rif Dimashq, Syria		eu_journal_sanctions	`eu-oj-e40f753f301f6f594d1592f9e92b8182ebbbf086`	2025-12-05
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0408`	2026-01-08
`Person:birthPlace`	Rif Dimashq, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:birthPlace`	Rif Dimashq Governorate	eng	gb_fcdo_sanctions	`gb-fcdo-syr0408`	2026-01-08
`Person:birthPlace`	Rif Dimashq, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:birthPlace`	Rif Dimashq, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:birthPlace`	Rif Dimashq Governorate	eng	gb_hmt_sanctions	`gb-hmt-15991`	2025-01-15
`Person:birthPlace`	Rif Dimashq	fra	fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:birthPlace`	Rif Dimashq: SYRIE	fra	mc_fund_freezes	`mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3`	2024-08-14
`Person:birthPlace`	Efra	eng	wikidata	`Q111748038`	2024-12-13
`Person:classification`	National government (past)		ann_pep_positions	`Q111748038`	2025-07-01
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0408`	2024-05-09
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:country`	sy		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:country`	sy		eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:country`	sy		wd_categories	`Q111748038`	2024-09-28
`Person:country`	sy		wd_peps	`Q111748038`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-15991`	2023-06-19
`Person:createdAt`	2023-06-19		gb_hmt_sanctions	`gb-hmt-15991`	2024-10-14
`Person:firstName`	Ali	eng	eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:firstName`	Ali	eng	be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-syr0408`	2024-05-09
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:firstName`	Ali	eng	gb_coh_disqualified	`gb-coh-lhs9sltsoy-m06uensjjgktljji`	2025-04-10
`Person:firstName`	Ali		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:firstName`	Ali Mahmoud	fra	mc_fund_freezes	`mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3`	2024-08-14
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-15991`	2023-06-19
`Person:firstName`	Ali Mahmoud	fra	fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:gender`	male		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-e40f753f301f6f594d1592f9e92b8182ebbbf086`	2025-12-05
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15991`	2023-06-19
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:gender`	male		wikidata	`Q111748038`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0408`	2026-01-08
`Person:id`	cdfd9f6812c9323f5e3f37059455983898b3dbfc		wikidata	`Q111748038`	2026-01-06
`Person:id`	1c3714fc65d83f88a810aeb891637ea7eea28aa8		wd_categories	`Q111748038`	2026-01-07
`Person:id`	19c7e32d02dd2464fc8be57b850b5160badb9d75		gb_coh_disqualified	`gb-coh-lhs9sltsoy-m06uensjjgktljji`	2026-01-06
`Person:id`	955ada8f6f194aaf0a5319cbdc1e4b8a397b2b87		gb_fcdo_sanctions	`gb-fcdo-syr0408`	2026-01-09
`Person:id`	521b3bef297effe3734d64aa44eada740d43dd4f		gb_hmt_sanctions	`gb-hmt-15991`	2026-01-28
`Person:id`	34282749acbc52ad014ceebb5e5ee0c865efcbdc		gb_fcdo_sanctions	`gb-fcdo-syr0408`	2026-01-07
`Person:id`	c44beb7bb7a2a345ee177ca452cff41cf8866c11		be_fod_sanctions	`eu-fsf-eu-12053-46`	2026-01-06
`Person:id`	c891f299b285cc362685ea56105b325b68a87b47		eu_journal_sanctions	`eu-oj-e40f753f301f6f594d1592f9e92b8182ebbbf086`	2025-12-05
`Person:id`	77f86b0f9701fe5658484f1dc7ac1a2e0caf2c45		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:id`	d65f348da21a119c2189bd679c8d248c185cea6f		mc_fund_freezes	`mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3`	2024-08-27
`Person:id`	fa5caf26afe39fb2895a539096ec2c9935339774		fr_tresor_gels_avoir	`fr-ga-7617`	2026-01-06
`Person:id`	b7c82ce07ac3b9964100b1452060c685e3de9c3f		eu_fsf	`eu-fsf-eu-12053-46`	2026-01-06
`Person:id`	7252336ee6330405e96d988627a71b1a636f9fab		eu_travel_bans	`eu-tb-logical-168387`	2024-10-11
`Person:id`	fbe80c010491bbdb6b1cbd6ecb2f6ffac1e40a44		wd_peps	`Q111748038`	2026-01-15
`Person:id`	c3f5b6f9f620a25bce89594464e99c473278801b		ann_pep_positions	`Q111748038`	2025-07-01
`Person:lastName`	Abbas		eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:lastName`	ABBAS	eng	gb_coh_disqualified	`gb-coh-lhs9sltsoy-m06uensjjgktljji`	2025-05-06
`Person:lastName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-15991`	2023-06-19
`Person:lastName`	Abbas		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:lastName`	Abbas	eng	eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:lastName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-syr0408`	2024-05-09
`Person:lastName`	Abbas	eng	be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:lastName`	ABBAS	fra	fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:lastName`	ABBAS	fra	mc_fund_freezes	`mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3`	2024-08-14
`Person:middleName`	Mahmoud	eng	eu_fsf	`eu-fsf-eu-12053-46`	2024-10-11
`Person:middleName`	Mahmoud		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:middleName`	Mahmoud	eng	be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-10-11
`Person:middleName`	Mahmoud		eu_travel_bans	`eu-tb-logical-168387`	2024-10-11
`Person:modifiedAt`	2024-07-22		eu_fsf	`eu-fsf-eu-12053-46`	2025-05-13
`Person:modifiedAt`	2024-07-22		be_fod_sanctions	`eu-fsf-eu-12053-46`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-15991`	2025-04-25
`Person:name`	Али Махмуд Аббас	rus	wikidata	`Q111748038`	2024-08-16
`Person:name`	Ali Mahmoud Abbas	eng	eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:name`	علي محمود عباس	ara	eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:name`	Ali Mahmoud Abbas	eng	be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:name`	علي محمود عباس	ara	be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:name`	Ali Mahmoud Abbas		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:name`	علي محمود عباس		be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:name`	Ali Mahmoud ABBAS	fra	fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22

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