Statements: Adnan Abdo Al-Sukhny

Canonical ID: Q4683853 · 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	fra	fr_tresor_gels_avoir	`fr-ga-1393`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-22427`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12781`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4683853`	2024-11-15
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7143`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cfa1cbc8179f73a20f0cff7f7568413ad29b7a7e`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0068`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q4683853`	2024-11-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3011-63`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-55eaff40cabb154ed79f82a00587f1d9893b5a87`	2024-12-13
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3011-63`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q4683853`	2025-01-06
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-792485bb223b134e4be76a6cbc41b2db2d5c3b0e`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3bba2b7bfcecf1e5341aa883bb9c3100e30b77c3`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48yzb`	2024-06-28