Statements: ABD AL-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:topics`	sanction		us_ofac_sdn	`ofac-30883`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpf`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30883`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2642`	2025-12-29
`Person:topics`	crime		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`Person:topics`	wanted		us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-08-08
`Person:uniqueEntityId`	H4ZGHH6CPXW9	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2025-04-02
`Person:uniqueEntityId`	SZAKUBGFDKH3	eng	us_sam_exclusions	`usgsa-s4mrtygpg`	2024-12-03
`Person:uniqueEntityId`	SYV8RUJ55BV1	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-12-03
`Person:uniqueEntityId`	SZ9ZT45P15T5	eng	us_sam_exclusions	`usgsa-s4mrtygpf`	2024-12-03
`Person:wikidataId`	Q113384939		wikidata	`Q113384939`	2023-07-18