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`	KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-12-29
`Person:address`	KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-12-29
`Person:address`	Burry B 6, House 402, Khartoum	eng	us_ofac_sdn	`ofac-45290`	2023-11-17
`Person:addressEntity`	`addr-ee09483f66cfaeafe3a6553d8c09f31b904b6436`		us_ofac_sdn	`ofac-45290`	2026-01-26
`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		wikidata	`Q12228166`	2025-12-11
`Person:birthDate`	1953-03-11		mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:birthDate`	1953-03-11		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:birthDate`	1953-03-11		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:birthDate`	1953-03-11		be_fod_sanctions	`be-fod-37bc8960163424a72cfa56862972cad47d25d771`	2025-12-01
`Person:birthDate`	1953-03-11		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:birthDate`	1953		wd_peps	`Q12228166`	2025-03-07
`Person:birthDate`	1953-03-11		wd_peps	`Q12228166`	2026-01-15
`Person:birthDate`	1953-10-27		wd_peps	`Q12228166`	2026-01-15
`Person:birthDate`	1953-03-11		us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:birthDate`	1953-03-11		wd_categories	`Q12228166`	2025-12-09
`Person:birthDate`	1953-10-27		wikidata	`Q12228166`	2025-12-11
`Person:birthDate`	1953-03-11		wikidata	`Q12228166`	2025-12-11
`Person:birthDate`	1953-10-27		wd_categories	`Q12228166`	2025-12-09
`Person:birthDate`	1953		wd_categories	`Q12228166`	2025-12-09
`Person:birthDate`	1953-03-11		fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:birthDate`	1953-10-27		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-02-07
`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		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:birthPlace`	Hagar Elassal : SOUDAN	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`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:citizenship`	sd		wikidata	`Q12228166`	2024-11-19
`Person:citizenship`	sd		wd_peps	`Q12228166`	2026-01-15
`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	`be-fod-37bc8960163424a72cfa56862972cad47d25d771`	2025-12-01
`Person:country`	sd		us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:country`	sd		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2024-08-06
`Person:country`	sd		fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:country`	sd		us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:country`	sd		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:country`	sd		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		us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:education`	University of Khartoum	eng	wikidata	`Q12228166`	2023-09-28
`Person:firstName`	Ali	eng	wikidata	`Q12228166`	2023-09-28
`Person:firstName`	Ali Ahmed	eng	eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:firstName`	ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:firstName`	ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:firstName`	Ali Ahmed		be_fod_sanctions	`be-fod-37bc8960163424a72cfa56862972cad47d25d771`	2025-12-01
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:firstName`	Ali		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-07-28
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-74955`	2025-08-22
`Person:firstName`	Ali Ahmed		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:firstName`	Ali Ahmed	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:firstName`	Ali Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:gender`	male		wikidata	`Q12228166`	2023-09-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:gender`	male		be_fod_sanctions	`be-fod-37bc8960163424a72cfa56862972cad47d25d771`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:gender`	male		us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:id`	c575013dab20001a9dfc879979580601206fd44b		be_fod_sanctions	`be-fod-37bc8960163424a72cfa56862972cad47d25d771`	2025-12-01
`Person:id`	7ac76a3cf4627efa1a97ce944ec75bca3b8ea890		us_ofac_sdn	`ofac-45290`	2026-01-26
`Person:id`	261355f65d1c9752c0da4a32a09c1e59ac6050c6		us_trade_csl	`ofac-45290`	2026-01-06
`Person:id`	22b544cca1dec9ee3e8c45e3c0e87aba6e06d704		wd_peps	`Q12228166`	2026-01-15
`Person:id`	a4a1c2ad62538bc42a8c2a78be4b5115c8f03891		ch_seco_sanctions	`ch-seco-74955`	2026-02-24
`Person:id`	9a72ac27eb5593e3966f6416e044354e5988ea27		wikidata	`Q12228166`	2026-01-06
`Person:id`	b2910d66c407f555177e0e03a557e475eea4ffc1		eu_fsf	`eu-fsf-eu-11834-94`	2026-02-16
`Person:id`	cec3daaf9d2813cc7eb255581f34e66f596c61bf		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-07-28
`Person:id`	dbe1f5f9563f062b14f6997f8a4712c23317d85c		us_sam_exclusions	`usgsa-s4mrvqghr`	2026-01-06
`Person:id`	c2bdb36428eb82cb7fa5f58647d8fff105479a4e		us_sam_exclusions	`usgsa-s4mrvqhwz`	2026-01-06
`Person:id`	6b6ab9c53d905a61bf936069cf75c377481faf26		fr_tresor_gels_avoir	`fr-ga-7468`	2026-01-06
`Person:id`	6f34033826ee06a289b692d8fe26db4065daa333		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:id`	71244542042e492001dcec1bda789123ea61717c		ann_pep_positions	`Q12228166`	2025-07-01
`Person:id`	5da3ad757cf59459e348e673bae81428d2124b80		mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-27
`Person:id`	5545526fa2692fc157b28aa86f8553cb48069da6		wd_categories	`Q12228166`	2026-01-07
`Person:idNumber`	11822483949		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:idNumber`	11822483949	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:idNumber`	11822483949		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:idNumber`	11822483949	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:lastName`	KARTI MOHAMED	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:lastName`	Karti Mohamed	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:lastName`	KARTI MOHAMED	eng	eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:lastName`	KARTI MOHAMED	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:lastName`	KARTI MOHAMED		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:lastName`	KARTI MOHAMED		be_fod_sanctions	`be-fod-37bc8960163424a72cfa56862972cad47d25d771`	2025-12-01
`Person:lastName`	KARTI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:lastName`	Karti Mohamed		ch_seco_sanctions	`ch-seco-74955`	2024-07-09
`Person:lastName`	KARTI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:lastName`	Karti		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2025-07-28
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-45290`	2024-10-11
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11834-94`	2025-05-13
`Person:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-74955`	2024-07-09

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