Statements: Ali Ahmed Karti Mohamed

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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7468`	2024-06-24
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e3d00f38b8263a61c14050f9e4c89c8b1ccf5e7d`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-74955`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q12228166`	2024-09-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45290`	2023-09-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-167337`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqghr`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhwz`	2025-02-15
`Person:topics`	role.pep		wikidata	`Q12228166`	2023-09-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11834-94`	2024-07-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a07fb443badd0dfb8c2aa9f23f13298e4dc3cfd9`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-45290`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11834-94`	2024-07-01
`Person:topics`	role.pep		wd_peps	`Q12228166`	2024-10-13