Statements: Omar Ali Hussain

Canonical ID: Q26702666 · 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		be_fod_sanctions	`eu-fsf-eu-3174-26`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908475`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18595`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-11b67a82d8326c60fdd25f7c47976cb64b2f2937`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-1de897e94b5d6bde591d512ebec7f5eb4d3dd6fc`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-381-omar-ali-hussain`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18595`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3174-26`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3008`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908475`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3113-omar-ali-hussain`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84376`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13287`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0281`	2024-05-09
`Person:topics`	sanction		tr_fcib	`unsc-6908475`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-106534`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-5486657ada54d6209c9467177fa43f7beeb82626`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-397d6ffebbc5324d201706d9b862a8e8d1d7b459`	2024-10-12
`Person:topics`	sanction		ar_repet	`arpet-personas-6908475`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c31a0000346165c5a7599027ea7bfcb2383144a2`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e6a59477efaf70d17ce39e9b6c91ac15b6f657ea`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908475-omar-ali-hussain`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-46a12c0ec2d40bd2474c1a18ffa8986c194f39f6`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1323`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs55b`	2025-02-21

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