Statements: Abd Al Aziz Awda

Canonical ID: Q4664534 · 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	eng	us_ofac_sdn	`ofac-2678`	2023-04-20
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-abd-al-aziz-awda`	2024-04-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-abd-al-aziz-awda`	2024-08-08
`Person:topics`	role.pep		wikidata	`Q4664534`	2023-07-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-25600313d6a31acc97966b2d70a5e35cda25047b`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-2678`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p933`	2024-06-28