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:topics`	sanction		us_trade_csl	`ofac-30883`	2025-07-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-abd-al-rahman-al-maghrebi`	2024-04-17
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpd`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2642`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30883`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-96a028265bc7b2b07e9b95d939d358d5e8ab9587`	2025-08-09