Statements: Adib Mayaleh

Canonical ID: Q18523877 · 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:alias`	ADIB MAYALEH	eng	us_sam_exclusions	`usgsa-s4mr3r8lz`	2024-09-10
`Person:alias`	ADIB MAYALA	eng	us_sam_exclusions	`usgsa-s4mr3r8ly`	2024-09-10
`Person:alias`	ANDRE MAYARD	eng	us_sam_exclusions	`usgsa-s4mr3r8ly`	2024-09-10
`Person:alias`	MIYAL ANDRE	eng	us_sam_exclusions	`usgsa-s4mr3r8ly`	2024-09-10
`Person:alias`	ADIB MAYALEH	eng	us_sam_exclusions	`usgsa-s4mr4khr0`	2024-09-10
`Person:alias`	ADIB MAYALEH	eng	us_sam_exclusions	`usgsa-s4mr49sk7`	2024-09-10
`Person:alias`	Adeeb Mayaleh	eng	gb_hmt_sanctions	`gb-hmt-12670`	2023-04-20
`Person:alias`	André Mayard	eng	gb_hmt_sanctions	`gb-hmt-12670`	2023-04-20
`Person:alias`	Andre Mayard	eng	gb_hmt_sanctions	`gb-hmt-12670`	2023-04-20
`Person:alias`	Adeeb Mayyaleh	eng	gb_hmt_sanctions	`gb-hmt-12670`	2023-04-20
`Person:alias`	Adib Mayyaleh	eng	gb_hmt_sanctions	`gb-hmt-12670`	2023-04-20
`Person:alias`	Adib MAYALA	eng	us_ofac_sdn	`ofac-13471`	2023-04-20
`Person:alias`	Andre Mayard	eng	us_ofac_sdn	`ofac-13471`	2023-04-20
`Person:alias`	Miyal ANDRE	eng	us_ofac_sdn	`ofac-13471`	2023-04-20
`Person:alias`	Andre Mayard	eng	gb_fcdo_sanctions	`gb-fcdo-syr0066`	2024-05-09
`Person:alias`	André Mayard	fra	fr_tresor_gels_avoir	`fr-ga-2209`	2023-04-20
`Person:alias`	André Mayard		ch_seco_sanctions	`ch-seco-12312`	2024-06-25
`Person:alias`	أديب ميالة	ara	ch_seco_sanctions	`ch-seco-12312`	2023-05-31
`Person:alias`	André Mayard	fra	mc_fund_freezes	`mc-freezes-e7df3eff6bdb2e467b534a09e2d805740e0005ea`	2024-12-13