Statements: Yehya AL-SINWAR

Canonical ID: Q22690797 · 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:secondName`	Ibrahim	eng	gb_fcdo_sanctions	`gb-fcdo-cti0050`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18528	eng	us_ofac_sdn	`ofac-18528`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SLU8qXDlXk_cKuqAmC3sPAzDPOo	eng	gb_coh_disqualified	`gb-coh-slu8qxdlxk-ckuqamc3spazdpoo`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-834caf18a80e431054a961af372d1f5bd4e042b0`	2025-08-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-slu8qxdlxk-ckuqamc3spazdpoo`	2025-04-10
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16185`	2023-11-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0050`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-18528`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q22690797`	2025-05-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18528`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8d60cef11eed1ce8d7032973b5cf5b128c6cbc86`	2024-08-06
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11073-93`	2024-01-22
`Person:topics`	role.pep		wikidata	`Q22690797`	2024-08-18
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7828-yahya-ibrahim-hassan-sinwar`	2024-01-23
`Person:weakAlias`	SINWAR, Yehia	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:weakAlias`	SINWAR, Yahya Ibrahim Hassan	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:weakAlias`	シンワル、イェヒイェ	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:weakAlias`	SINWAR, Yehiyeh	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:weakAlias`	アル・シンワル、イェヒヤ	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:weakAlias`	シンワル、イェヒア	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:weakAlias`	AL-SINWAR, Yehya	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:weakAlias`	シンワル、ヤヒヤ・イブラヒム・ハッサン	jpn	jp_mof_sanctions	`ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f`	2023-12-26
`Person:wikidataId`	Q22690797		wikidata	`Q22690797`	2024-08-18

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