Statements: Abdelilah Himich

Canonical ID: Q27999568 · 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
`LegalEntity:address`	al Bab Syria		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`Person:address`	AL BAB, SYR	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-14
`Person:address`	AL BAB, SYR	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2024-06-14
`Person:address`	al Bab	eng	us_ofac_sdn	`ofac-21002`	2023-11-17
`Person:addressEntity`	`addr-d6270e214d8db59d78a4c3aea0f4c42789d5080d`	eng	us_ofac_sdn	`ofac-21002`	2023-11-02
`LegalEntity:alias`	Abu Suleyman		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abou Souleiman al-Firansi		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Souleymane		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Souleymane the Frenchman		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Sulayman al-Faransi		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Suleyman al-Firansi		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Souleymane al-Faransi		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Sulaiyman al Fransi		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Sulaiyman		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Suleyman al-Faransi		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`LegalEntity:alias`	Abu Suleiman		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`Person:birthDate`	1989-11-01	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:birthDate`	1989-11-30	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:birthDate`	1989-11-16		wikidata	`Q27999568`	2023-10-04
`Person:birthPlace`	Morocco	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:birthPlace`	Rabat	eng	wikidata	`Q27999568`	2023-10-04
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2024-06-14
`Person:firstName`	Abdelilah	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:firstName`	ABDELILAH	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2024-06-14
`Person:firstName`	ABDELILAH	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q27999568`	2023-10-04
`Person:id`	4c413a17d8907514b29fa20c36eed65a6c2457f5		us_trade_csl	`ofac-21002`	2024-05-07
`Person:id`	0846bc27e587aceb5db57b557190fa1ca8d9cda9	eng	us_ofac_sdn	`ofac-21002`	2025-06-02
`Person:id`	21cf2113bce22f095297b24f6f38147098689c12	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-28
`Person:id`	6b0de07ad77d4066300973a43cc8a0bdbdf99904	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2025-04-02
`LegalEntity:id`	a8d6634bbaf08450dbdd5bc05817ad7c42596c05		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`Person:id`	485a408279bc4c1cab9faa760daf37fe5aa0632f		wikidata	`Q27999568`	2025-01-25
`Person:lastName`	HIMICH	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-14
`Person:lastName`	Himich	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:lastName`	HIMICH	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2024-06-14
`Person:name`	ABDELILAH HIMICH	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2024-06-14
`Person:name`	ABDELILAH HIMICH	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-14
`LegalEntity:name`	HIMICH, Abdelilah		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`Person:name`	HIMICH, Abdelilah		us_trade_csl	`ofac-21002`	2024-05-07
`Person:name`	Abdelilah Himich	eng	wikidata	`Q27999568`	2023-10-04
`Person:name`	Abdelilah Himich	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:nationality`	fr	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21002`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21002	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d1f10897af70abdffdcac50c58173c064c56172b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csgk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21002`	2025-07-17
`Person:uniqueEntityId`	X36YGFHTUM69	eng	us_sam_exclusions	`usgsa-s4mr5ctm8`	2025-04-02
`Person:weakAlias`	Abu Sulaiyman al Fransi	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Suleyman al-Faransi	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Sulaiyman	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Suleyman	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Souleymane	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Suleyman al-Firansi	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Souleymane the Frenchman	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Souleymane al-Faransi	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abou Souleiman al-Firansi	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Sulayman al-Faransi	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:weakAlias`	Abu Suleiman	eng	us_ofac_sdn	`ofac-21002`	2023-04-20
`Person:wikidataId`	Q27999568		wikidata	`Q27999568`	2023-10-04

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