Statements: Sidi Mohamed Arhali

Canonical ID: Q25520 · 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	pol	pl_finanse_sanctions	`unsc-3012677`	2023-10-19
`Person:topics`	role.pep		wikidata	`Q25520`	2023-07-18
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-43d669ef5bdf63f15d38dda3b4330ede87cedd7b`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7219`	2024-01-26
`Person:topics`	sanction		ar_repet	`arpet-personas-3012677`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-47-iyad-ag-ghali`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bb383c6cce16f51c4ac4e6646c003abf125f934f`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9834b36d13bb14365824856d30ac2e6a3489472e`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-3012677-iyad-ag-ghali`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d0a6dd26171515a53d1200b23a18cbc829bfb533`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481vz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr481w1`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12862`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83710`	2025-05-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15832`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q25520`	2024-11-18
`Person:topics`	wanted		wd_categories	`Q25520`	2024-09-03
`Person:topics`	poi		wd_categories	`Q25520`	2024-09-03
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0208`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3005-19`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-a3216ae2629123944e32e68ba1eb0b5b29b08732`	2024-10-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zl`	2025-02-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3005-19`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-3012677`	2024-09-05
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0aa575becec30581c4a72c411a1a56472459ba28`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15832`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2709`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-3012677`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2578-iyad-ag-ghali`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-5d3b2cc4176b7d2cb0a589f2548fab87c6ee283e`	2024-10-12
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1213`	2023-04-20

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