Statements: Ali Abdullah Ayyoub

Canonical ID: Q4724546 · 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		ch_seco_sanctions	`ch-seco-11951`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28653`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f6a06910aa07c4a114be0ac039d9f8d0352835a3`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6623`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0008`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3585-46`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4724546`	2023-07-18
`Person:topics`	mil		wikidata	`Q4724546`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q4724546`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3585-46`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-28bb4b19fc3ef26367b74f3fb6dd23fc75fe5315`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-28653`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q4724546`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1507`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2304-ali-abdullah-ayyub`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12211`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xfj`	2024-06-28