Statements: Khaled Abou El Abass

Canonical ID: Q3275982 · 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		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtns`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1082`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111794`	2023-10-19
`Person:topics`	sanction		md_terror_sanctions	`md-terr-b7555213105f3abfc2abe0dcdb9f06cbeef8abaa`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111794-mokhtar-belmokhtar`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-efd0e70964fc815b0915796931c59ba9f7ef329b`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-935-11`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8084`	2025-07-17
`Person:topics`	sanction		ar_repet	`arpet-personas-111794`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c701a889a464e7590cd6ee5401e2d51c4605aaa5`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-111794`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:topics`	sanction		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1`	2024-03-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8084`	2023-04-20
`Person:topics`	crime		interpol_red_notices	`interpol-red-2013-52008`	2024-03-04
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2013-52008`	2024-08-08
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-935-11`	2023-04-20

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