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	Source dataset	Source ID	First seen
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0408`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-12053-46`	2024-08-01
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-7617`	2024-07-22
`Person:topics`	role.pep	wikidata	`Q111748038`	2023-07-18
`Person:topics`	role.pep	wd_peps	`Q111748038`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-168387`	2024-10-09
`Person:topics`	role.pep	wd_categories	`Q111748038`	2024-09-05
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-12053-46`	2024-08-02
`Person:topics`	sanction	be_fod_sanctions	`be-fod-8303d580c7618723c7ae6b750f4b70168dbc671b`	2025-12-01
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-lhs9sltsoy-m06uensjjgktljji`	2025-04-10
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-5f9b3fa1d4dedb01935d748f0bbf82d7d809adf3`	2024-08-14