Statements: عبد الله احمد عبدالله الالفي

Canonical ID: Q2821436 · 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`	Afghanistan		tw_shtc	`tw-shtc-0dd931f62b492a5e3764db62315561231c851771`	2025-08-09
`Person:alias`	Ал-Масри, Абу Мохамед	bul	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:alias`	Al-Masri, Abu Mohamed	fra	mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2025-07-07
`Person:alias`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:alias`	Abu Mariam	fra	mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2025-07-07
`Person:alias`	Abu Mohamed		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2024-10-29
`Person:alias`	Абу Мариам	bul	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:alias`	عبد الله احمد عبدالله الالفي		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2022-04-27
`Person:alias`	Al-Masri		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2024-10-29
`Person:alias`	Abu Mariam		qa_nctc_sanctions	`qa-nctc-111947-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:alias`	عبد الله أحمد عبد الله	ara	wikidata	`Q2821436`	2023-07-18
`Person:alias`	عبد الله احمد عبدالله الالفي	eng	gb_hmt_sanctions	`gb-hmt-6917`	2023-04-20
`Person:alias`	Абдуллах Ахмед Абдуллах	bul	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:alias`	Абдулла, Абдулла Ахмед	rus	wikidata	`Q2821436`	2025-06-17
`LegalEntity:alias`	ABU MARIAM		tw_shtc	`tw-shtc-0dd931f62b492a5e3764db62315561231c851771`	2025-08-09
`Person:alias`	Saleh	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`LegalEntity:alias`	Abu Mariam		tw_shtc	`tw-shtc-d7661968d69bab2c27698e63203e894d9ca850be`	2025-07-21
`Person:alias`	عبدالله أحمد عبدالله	ara	wikidata	`Q2821436`	2023-07-18
`Person:alias`	Abu Mohamed Al-Masri	fra	wikidata	`Q2821436`	2023-07-18
`Person:alias`	Салех	bul	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:alias`	A.K.A. Saleh		bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:alias`	Abu Mariam		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2024-10-29
`Person:alias`	Abu Mohamed AL-MASRI	eng	us_ofac_sdn	`ofac-6915`	2023-04-20
`Person:alias`	Abou Mohamed al-Masri	fra	wikidata	`Q2821436`	2023-07-18
`Person:alias`	Saleh		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2023-11-05
`Person:alias`	Abu Mariam	fra	wikidata	`Q2821436`	2023-07-18
`Person:alias`	Abu Mariam		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2023-11-05
`LegalEntity:alias`	AL-MASRI, Abu Mohamed		tw_shtc	`tw-shtc-0dd931f62b492a5e3764db62315561231c851771`	2025-08-09
`LegalEntity:alias`	SALEH		tw_shtc	`tw-shtc-0dd931f62b492a5e3764db62315561231c851771`	2025-08-09
`Person:alias`	Al-Masri, Abu Mohamed		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2023-11-05
`Person:alias`	Saleh		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2024-10-29
`Person:alias`	عبد الله احمد عبدالله الالفي Ahmed Abdullah El Alfi	ara	ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:alias`	عبد الله احمد عبدالله الالفي		un_sc_sanctions	`unsc-111947`	2023-04-20
`Person:alias`	Abu Mariam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:alias`	Abu Mohamed Al-Masri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:alias`	عبد الله احمد عبدالله الالفي		ar_repet	`arpet-personas-111947`	2023-04-20
`LegalEntity:alias`	Al-Masri, Abu Mohamed		tw_shtc	`tw-shtc-d7661968d69bab2c27698e63203e894d9ca850be`	2025-07-21
`LegalEntity:alias`	Saleh		tw_shtc	`tw-shtc-d7661968d69bab2c27698e63203e894d9ca850be`	2025-08-09
`Person:alias`	Saleh	fra	mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2024-12-13
`Person:alias`	Abu Mariam	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:alias`	A.K.A. Al-Masri, Abu Mohamed		bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:alias`	A.K.A. Abu Mariam		bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:alias`	Al-Masri, Abu Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:alias`	Abu Mohammed al-Masri	ita	wikidata	`Q2821436`	2023-07-18
`Person:birthCountry`	eg		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:birthCountry`	eg	eng	gb_hmt_sanctions	`gb-hmt-6917`	2024-06-27
`Person:birthDate`	1963-06-06		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2025-09-03
`Person:birthDate`	1963-06-06		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2023-10-24
`Person:birthDate`	1963-06-06		be_fod_sanctions	`eu-fsf-eu-544-68`	2023-04-20
`Person:birthDate`	1963-06-06	eng	gb_hmt_sanctions	`gb-hmt-6917`	2023-04-20
`Person:birthDate`	1963-01-01		interpol_red_notices	`interpol-red-2001-14403`	2024-03-04
`Person:birthDate`	1963-06-06	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:birthDate`	1963-06-06		qa_nctc_sanctions	`qa-nctc-111947-abdullah-ahmed-abdullah-el-alfi`	2023-07-15
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-544-68`	2023-04-20
`Person:birthDate`	1963-06-06	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-544-68`	2023-04-20
`Person:birthDate`	1963-06-06		eu_fsf	`eu-fsf-eu-544-68`	2023-04-20
`Person:birthDate`	1963-06-06		md_terror_sanctions	`md-terr-42c5542b0bf97373158341de5c7ab550cad71f76`	2024-10-12
`Person:birthDate`	1963-06-06		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:birthDate`	1963-06-06		ua_sfms_blacklist	`ua-sfms-418`	2025-08-08
`Person:birthDate`	1963-06-06		un_sc_sanctions	`unsc-111947`	2023-04-20
`Person:birthDate`	1963-06-06	fra	mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2024-12-13
`Person:birthDate`	1963		bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-07-17
`Person:birthDate`	1963-06-06	jpn	jp_mof_sanctions	`ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28`	2025-08-12
`Person:birthDate`	1963-06-06	ind	id_dttot	`id-dttot-d469f160930eae9ee429cfe34fc88e7a8b658169`	2024-10-12
`Person:birthDate`	1963-06-06		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:birthDate`	1963		wikidata	`Q2821436`	2023-07-18
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-6915`	2023-04-20
`Person:birthPlace`	Gharbia, Egypt		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:birthPlace`	Gharbia	eng	gb_hmt_sanctions	`gb-hmt-6917`	2025-01-15
`Person:birthPlace`	Gharbia, Egypt		ar_repet	`arpet-personas-111947`	2023-07-27
`Person:birthPlace`	Gharbia, Egypt		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:birthPlace`	Gharbia	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:birthPlace`	Gharbia, EGYPT		eu_fsf	`eu-fsf-eu-544-68`	2023-07-26
`Person:birthPlace`	Gharbia, EGYPT		eu_travel_bans	`eu-tb-logical-508`	2023-07-27
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-6915`	2023-04-20
`Person:birthPlace`	Gharbia Governorate	eng	wikidata	`Q2821436`	2023-07-18
`Person:birthPlace`	Mesir	ind	id_dttot	`id-dttot-d469f160930eae9ee429cfe34fc88e7a8b658169`	2024-10-07
`Person:birthPlace`	Gharbia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:birthPlace`	Gharbia, Egypt	jpn	jp_mof_sanctions	`ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28`	2023-04-20
`Person:birthPlace`	Gharbia, Egypt		un_sc_sanctions	`unsc-111947`	2023-07-26
`Person:birthPlace`	Gharbia, EGYPT		be_fod_sanctions	`eu-fsf-eu-544-68`	2023-07-27
`Person:birthPlace`	Gharbia : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2024-12-13
`Person:birthPlace`	Gharbia, Egypt		ua_sfms_blacklist	`ua-sfms-418`	2023-04-20
`Person:birthPlace`	Gharbia Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:citizenship`	eg	eng	us_ofac_sdn	`ofac-6915`	2024-11-13
`Person:citizenship`	eg	eng	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2024-11-13
`Person:citizenship`	eg		wikidata	`Q2821436`	2024-11-19
`Person:country`	eg		ar_repet	`arpet-personas-111947`	2023-04-20
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:country`	eg		interpol_red_notices	`interpol-red-2001-14403`	2024-03-04
`Person:country`	eg		un_sc_sanctions	`unsc-111947`	2023-04-20
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:country`	eg	ind	id_dttot	`id-dttot-d469f160930eae9ee429cfe34fc88e7a8b658169`	2024-10-12
`Person:country`	af	eng	us_ofac_sdn	`ofac-6915`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-544-68`	2023-04-20
`Person:country`	af		bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:country`	eg	jpn	jp_mof_sanctions	`ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-0dd931f62b492a5e3764db62315561231c851771`	2025-08-09

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