Statements: Ali Ahmed Karti

Canonical ID: Q12228166 · 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`	Burry B 6, House 402, Khartoum	eng	us_ofac_sdn	`ofac-45290`	2023-11-17
`Person:address`	KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:address`	KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:addressEntity`	`addr-12f2f445d5db39c987813fd39138a6ef636f09bc`	eng	us_ofac_sdn	`ofac-45290`	2023-11-02
`Person:alias`	Ali Ahmed Karti		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2024-08-06
`Person:alias`	علي أحمد كرتي		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2024-08-06
`Person:birthCountry`	sd		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:birthDate`	1953-03-11		wikidata	`Q12228166`	2024-03-24
`Person:birthDate`	1953-03-11	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:birthDate`	1953-10-27		wd_categories	`Q12228166`	2024-09-28
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:birthDate`	1953-03-11	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:birthDate`	1953		wikidata	`Q12228166`	2024-04-30
`Person:birthDate`	1953-10-27		wikidata	`Q12228166`	2023-09-28
`Person:birthDate`	1953-10-27		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-02-07
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:birthDate`	1953-03-11		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:birthDate`	1953-03-11		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:birthDate`	1953-03-11		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:birthDate`	1953-03-11		be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:birthDate`	1953		be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:birthDate`	1953-03-11	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:birthDate`	1953		wd_peps	`Q12228166`	2025-03-07
`Person:birthDate`	1953-03-11		wd_categories	`Q12228166`	2024-09-28
`Person:birthDate`	1953		wd_categories	`Q12228166`	2024-09-28
`Person:birthPlace`	Hagar Elassal : SOUDAN	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:birthPlace`	Hagar Elassal, SUDAN		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:birthPlace`	Hagar Elassal, Sudan		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:birthPlace`	Hagar Elassal, SUDAN		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:birthPlace`	Hagar Elassal, Sudan	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:birthPlace`	Hagar Elassal	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:birthPlace`	Hagar Elassal, SUDAN		be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:citizenship`	sd		wikidata	`Q12228166`	2024-11-19
`Person:citizenship`	sd		wd_categories	`Q12228166`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q12228166`	2025-07-01
`Person:country`	sd		be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:country`	sd	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:country`	sd		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2024-08-06
`Person:country`	sd	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:country`	sd		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:country`	sd		wd_peps	`Q12228166`	2024-10-13
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:education`	University of Khartoum	eng	wikidata	`Q12228166`	2023-09-28
`Person:firstName`	Ali Ahmed	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-74955`	2025-08-22
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:firstName`	ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-07-28
`Person:firstName`	Ali Ahmed		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:firstName`	Ali Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:firstName`	Ali Ahmed	eng	eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:firstName`	ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:firstName`	Ali	eng	wikidata	`Q12228166`	2023-09-28
`Person:firstName`	Ali Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:gender`	male		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:gender`	male	eng	wikidata	`Q12228166`	2023-09-28
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:id`	e04496c387c2046026d566c0ffe5bcb535b308dc		eu_fsf	`eu-fsf-eu-11834-94`	2025-05-16
`Person:id`	5da3ad757cf59459e348e673bae81428d2124b80	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-27
`Person:id`	9e56e2672d999f136d0840cac97b46124363feae		wikidata	`Q12228166`	2025-01-25
`Person:id`	71244542042e492001dcec1bda789123ea61717c		ann_pep_positions	`Q12228166`	2025-07-01
`Person:id`	87658430d4f56b0f4d36d50fe1c2280221e65ff0		ch_seco_sanctions	`ch-seco-74955`	2025-08-22
`Person:id`	78157b669dd9d864704afa2253ea91c947ab590d	eng	us_ofac_sdn	`ofac-45290`	2025-06-02
`Person:id`	188f7203f42d6a446b414b1764a8c9a3bf89a0a9	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-23
`Person:id`	55fc36edb8dff9b920bc8864bd7a96e4e3875fe2	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-23
`Person:id`	bf11aefafb879d9b9e0987de44686530fd93962c		wd_categories	`Q12228166`	2025-10-13
`Person:id`	7d06a3bd0e00c60244e3e62c3cb4f089fc7579df		wd_peps	`Q12228166`	2025-07-01
`Person:id`	69614fdfe33e9697bf86a5dc4292532aa94b6fd9		be_fod_sanctions	`eu-fsf-eu-11834-94`	2025-05-16
`Person:id`	6f34033826ee06a289b692d8fe26db4065daa333		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:id`	cec3daaf9d2813cc7eb255581f34e66f596c61bf		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-07-28
`Person:id`	261355f65d1c9752c0da4a32a09c1e59ac6050c6		us_trade_csl	`ofac-45290`	2024-05-07
`Person:id`	d69c720fdff5de0e359fd1e274516de8c07509ee	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2025-05-30
`Person:idNumber`	11822483949	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:idNumber`	11822483949	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:idNumber`	11822483949		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:idNumber`	11822483949		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:idNumber`	11822483949		be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:lastName`	KARTI MOHAMED		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:lastName`	KARTI MOHAMED	eng	eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:lastName`	Karti		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-07-28
`Person:lastName`	KARTI MOHAMED	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:lastName`	KARTI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:lastName`	KARTI MOHAMED	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:lastName`	Karti Mohamed		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:lastName`	KARTI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:lastName`	KARTI MOHAMED	eng	be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:lastName`	Karti Mohamed	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-45290`	2024-10-11
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11834-94`	2025-05-13

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