Statements: Abdullah Ahmed Abdullah

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
`Person:lastName`	El Alfi		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:lastName`	El Alfi		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:lastName`	Al-Masri		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:lastName`	EL ALFI		tr_fcib	`unsc-111947`	2025-08-23
`Person:lastName`	El Alfi		be_fod_sanctions	`be-fod-ec8bb727cfc510cf2c372f467261c157b3d8c0c8`	2025-12-01
`Person:lastName`	Абдуллах	bul	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:lastName`	EL ALFI	pol	pl_finanse_sanctions	`unsc-111947`	2025-08-22
`Person:lastName`	AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r5jj`	2024-06-14
`Person:lastName`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:lastName`	EL ALFI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:lastName`	Al-Masri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:lastName`	Abu Mariam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:lastName`	MARIAM	eng	us_sam_exclusions	`usgsa-s4mr3ntxb`	2024-06-14
`Person:lastName`	ABDULLAH		interpol_red_notices	`interpol-red-2001-14403`	2024-03-04
`Person:lastName`	EL ALFI		un_sc_sanctions	`unsc-111947`	2025-08-22
`Person:lastName`	AL-MASRI	eng	us_ofac_sdn	`ofac-6915`	2023-04-20
`Person:lastName`	ABDULLAH	eng	us_ofac_sdn	`ofac-6915`	2023-04-20
`Person:lastName`	EL ALFI	fra	mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2024-12-13
`Person:lastName`	EL ALFI	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:lastName`	EL ALFI	eng	gb_hmt_sanctions	`gb-hmt-6917`	2023-04-20
`Person:lastName`	EL ALFI		ua_sfms_blacklist	`ua-sfms-418`	2023-04-20
`Person:middleName`	Ahmed Abdullah		eu_fsf	`eu-fsf-eu-544-68`	2024-10-11
`Person:middleName`	Ahmed Abdullah		be_fod_sanctions	`be-fod-ec8bb727cfc510cf2c372f467261c157b3d8c0c8`	2025-12-01
`Person:middleName`	Ahmed Abdullah		eu_travel_bans	`eu-tb-logical-508`	2024-10-11
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111947`	2025-09-09
`Person:modifiedAt`	2004-12-15		eu_fsf	`eu-fsf-eu-544-68`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-111947`	2025-09-09
`Person:modifiedAt`	2004-11-26		un_sc_sanctions	`unsc-111947`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-6917`	2024-10-14
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-111947`	2023-04-20
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:name`	Abdullah Ahmed Abdullah El Alfi		eu_fsf	`eu-fsf-eu-544-68`	2023-04-20
`Person:name`	ABDULLAH AHMED ABDULLAH		interpol_red_notices	`interpol-red-2001-14403`	2024-03-04
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI		tr_fcib	`unsc-111947`	2024-09-05
`Person:name`	Abu Mariam		eu_fsf	`eu-fsf-eu-544-68`	2023-04-20
`Person:name`	ABDULLAH, Abdullah Ahmed		us_trade_csl	`ofac-6915`	2024-05-07
`Person:name`	アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ	jpn	jp_mof_sanctions	`ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28`	2023-04-20
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI	eng	jp_mof_sanctions	`ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28`	2023-04-20
`Person:name`	ABU MOHAMED AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r5jj`	2024-06-14
`Person:name`	Абдулла Ахмед Абдулла	rus	wikidata	`Q2821436`	2025-06-17
`Person:name`	أبو محمد المصري	ara	wikidata	`Q2821436`	2024-01-31
`Person:name`	Abu Mohamed Al-Masri		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`LegalEntity:name`	ABDULLAH, Abdullah Ahmed		tw_shtc	`tw-shtc-0dd931f62b492a5e3764db62315561231c851771`	2025-08-09
`Person:name`	عبدالله احمد عبدالله	fas	wikidata	`Q2821436`	2024-01-31
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI	eng	gb_hmt_sanctions	`gb-hmt-6917`	2023-04-20
`Person:name`	Abu Mohamed Al-Masri		eu_fsf	`eu-fsf-eu-544-68`	2023-04-20
`Person:name`	阿卜杜拉·艾哈邁德·阿卜杜拉	zho	wikidata	`Q2821436`	2025-04-03
`Person:name`	Abdullah Ahmed Abdullah El Alfi		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:name`	Abdullah Ahmed Abdullah	eng	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:name`	ابو محمد المصرى	ara	wikidata	`Q2821436`	2024-11-29
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI	pol	pl_finanse_sanctions	`unsc-111947`	2023-10-19
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI		md_terror_sanctions	`md-terr-42c5542b0bf97373158341de5c7ab550cad71f76`	2024-10-12
`Person:name`	Abu Mohamed Al-Masri		be_fod_sanctions	`be-fod-ec8bb727cfc510cf2c372f467261c157b3d8c0c8`	2025-12-01
`Person:name`	ابو محمد المصري	ara	il_mod_terrorists	`il-nbctf-07cc9c48a1395d3de912d89881aec8a549406260`	2023-04-20
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI	eng	il_mod_terrorists	`il-nbctf-07cc9c48a1395d3de912d89881aec8a549406260`	2023-04-20
`Person:name`	אבו מחמד אלמצרי	heb	il_mod_terrorists	`il-nbctf-07cc9c48a1395d3de912d89881aec8a549406260`	2023-04-20
`Person:name`	Abdullah Ahmed Abdullah El Alfi		be_fod_sanctions	`be-fod-ec8bb727cfc510cf2c372f467261c157b3d8c0c8`	2025-12-01
`Person:name`	Abu Mariam		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:name`	عبد الله احمد عبدالله الالفي	eng	jp_mof_sanctions	`ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28`	2025-02-10
`Person:name`	ABU MARIAM	eng	us_sam_exclusions	`usgsa-s4mr3ntxb`	2024-06-14
`Person:name`	Abdullah Ahmed ABDULLAH	eng	us_ofac_sdn	`ofac-6915`	2023-04-20
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI		un_sc_sanctions	`unsc-111947`	2023-04-20
`Person:name`	Abdullah Ahmed Abdullah El Alfi		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:name`	Abdullah Ahmed Abdullah EL ALFI	fra	fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI		ar_repet	`arpet-personas-111947`	2023-04-20
`Person:name`	Abdullah Ahmed Abdullah EL ALFI	fra	mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2024-12-13
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI		ua_sfms_blacklist	`ua-sfms-418`	2023-04-20
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI	eng	qa_nctc_sanctions	`qa-nctc-111947-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:name`	عبد الله أحمد عبد الله الألفي	ara	qa_nctc_sanctions	`qa-nctc-111947-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:name`	עבדאללה אחמד עבדאללה	heb	wikidata	`Q2821436`	2024-01-31
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI	ind	id_dttot	`id-dttot-f2ed4b3e8178ad82159f06fe7e41898ae58eaa77`	2026-01-28
`LegalEntity:name`	Al-Masri, Abu Mohamed		tw_shtc	`tw-shtc-d7661968d69bab2c27698e63203e894d9ca850be`	2026-02-20
`Person:name`	Abdullah Ahmed Abdullah	eng	wikidata	`Q2821436`	2023-07-18
`Person:name`	ABDULLAH AHMED ABDULLAH EL ALFI		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:name`	Abdullah Ahmed Abdullah El Alfi		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2022-04-27
`Person:nationality`	eg		qa_nctc_sanctions	`qa-nctc-111947-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:nationality`	eg		interpol_red_notices	`interpol-red-2001-14403`	2024-03-04
`Person:nationality`	ye		interpol_red_notices	`interpol-red-2001-14403`	2024-03-04
`Person:nationality`	eg		un_sc_sanctions	`unsc-111947`	2023-04-20
`Person:nationality`	eg		gb_hmt_sanctions	`gb-hmt-6917`	2023-04-20
`Person:nationality`	eg		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:nationality`	eg		gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2026-01-08
`Person:nationality`	eg		ar_repet	`arpet-personas-111947`	2023-04-20
`Person:nationality`	eg		eu_travel_bans	`eu-tb-logical-508`	2023-04-20
`Person:nationality`	eg		fr_tresor_gels_avoir	`fr-ga-2950`	2023-04-20
`Person:nationality`	eg		mc_fund_freezes	`mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f`	2024-12-13
`Person:nationality`	eg		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:nationality`	eg		eu_fsf	`eu-fsf-eu-544-68`	2023-04-20
`Person:notes`	Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.		ar_repet	`arpet-personas-111947`	2023-04-20
`Person:notes`	гражданин на Египет,	bul	bg_omnio_poi	`omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece`	2023-04-20
`Person:notes`	QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 June 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 December 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. First listed 17 Oct. 2001 (amended on 26 Nov. 2004, 6 Dec. 2019, 8 Nov. 2022)		au_dfat_sanctions	`au-dfat-177-abdullah-ahmed-abdullah-el-alfi`	2026-02-24
`Person:notes`	Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.		ch_seco_sanctions	`ch-seco-80577`	2025-05-15
`Person:notes`	アフガニスタン。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28`	2023-04-20
`Person:notes`	(also ABU MARIAM, ABDULLAH AHMED ABDULLAH, SALEH)	eng	us_sam_exclusions	`usgsa-s4mr3r5jj`	2025-07-23
`Person:notes`	Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0109`	2024-05-09
`Person:notes`	(also ABDULLAH AHMED ABDULLAH, SALEH, ABU MOHAMED AL-MASRI)	eng	us_sam_exclusions	`usgsa-s4mr3ntxb`	2025-07-23
`Person:notes`	Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019		za_fic_sanctions	`zafic-310-abdullah-ahmed-abdullah-el-alfi`	2023-04-20
`Person:notes`	Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.	eng	gb_hmt_sanctions	`gb-hmt-6917`	2023-04-20
`Person:notes`	Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.		un_sc_sanctions	`unsc-111947`	2023-04-20

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