Statements: ABDUL RAHMAN AL-MAGHREBI

Canonical ID: Q113384939 · 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:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:firstName`	ABD AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:firstName`	ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:id`	c9ef9eef3dc59c95da475987102a33914d22ac66	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2025-07-23
`Person:id`	0ca9ed42152311264d9c00966b316b3d840d94f7	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2025-07-23
`Person:id`	43d3c542c074c2912eb030fa7e5ddf8b24d34c4b	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2025-07-23
`Person:id`	d57a1da35abd361209161ce329e56cce45256ff0	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2025-07-23
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:lastName`	ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:lastName`	AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:name`	MOHAMED ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:name`	ABDUL RAHMAN AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:name`	ABD AL-RAHMAN AL-MAGHREBI	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:name`	MUHAMMAD ABBATAY	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-14
`Person:notes`	(also MUHAMMAD ABBATAY)	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2025-07-23
`Person:notes`	(also MUHAMMAD ABBATAY)	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2025-07-23
`Person:notes`	(also MUHAMMAD ABBATAY)	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2025-07-23
`Person:notes`	(also MOHAMED ABBATAY, ABD AL-RAHMAN AL-MAGHREBI, ABDUL RAHMAN AL-MAGHREBI)	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-11-02
`Person:uniqueEntityId`	SYV8RUJ55BV1	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-12-03
`Person:uniqueEntityId`	SZAKUBGFDKH3	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-12-03
`Person:uniqueEntityId`	H4ZGHH6CPXW9	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2025-04-02
`Person:uniqueEntityId`	SZ9ZT45P15T5	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-12-03

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