Statements: Ali Sayyid Muhamed Mustafa al-Bakri

Canonical ID: Q4725195 · 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:createdAt`	2022-11-08		ar_repet	`arpet-personas-113212`	2024-11-02
`Person:createdAt`	2005-09-29		ar_repet	`arpet-personas-113212`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:createdAt`	2005-09-29		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:fatherName`	Muhamed		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:fatherName`	Sayyid		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:firstName`	Ali Sayyid Muhamed	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2024-12-13
`Person:firstName`	Ali		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:firstName`	Ali		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:firstName`	ALI		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:firstName`	ALI		ua_sfms_blacklist	`ua-sfms-470`	2023-04-20
`Person:firstName`	ALI		ar_repet	`arpet-personas-113212`	2023-04-20
`Person:firstName`	علي		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:firstName`	Ali	eng	wikidata	`Q4725195`	2023-07-18
`Person:firstName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:firstName`	ALI		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:firstName`	ALI SA'D MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnyc`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:firstName`	ALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:firstName`	ABD AL-AZIZ	eng	us_sam_exclusions	`usgsa-s4mr3r7dd`	2024-06-14
`Person:firstName`	ALI		tr_fcib	`unsc-113212`	2024-09-05
`Person:firstName`	ALI	pol	pl_finanse_sanctions	`unsc-113212`	2023-10-19
`Person:firstName`	Ali		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:firstName`	Али	bul	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:firstName`	Abd Al-Aziz	eng	us_ofac_sdn	`ofac-9486`	2023-04-20
`Person:firstName`	Abd	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:firstName`	Ali Sayyid Muhamed	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:firstName`	Ali		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:firstName`	علي السيد محمد مصطفى بكري	ara	ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:firstName`	Ali		eu_travel_bans	`eu-tb-logical-3144`	2023-04-20
`Person:firstName`	ALI	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:firstName`	Ali Sa'd Muhammad	eng	us_ofac_sdn	`ofac-9486`	2023-04-20
`Person:firstName`	Abd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4725195`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3144`	2023-04-20
`LegalEntity:id`	f9488b72ac87a53a9c336daac20a1ffed4a160bc		tw_shtc	`tw-shtc-8a08a54c6859641ed44eb5ebc94bbbf347fd3279`	2025-07-21
`Person:id`	651d7371fc9cb8ff847e934c3182ae5e47ffeb39	eng	us_ofac_sdn	`ofac-9486`	2025-06-02
`Person:id`	8a50b4beeb1b1c2253a992410bfe675f5dfa00bf		ar_repet	`arpet-personas-113212`	2025-09-05
`Person:id`	01340840095594e26198dbf1ee1e4a322443fb64		ua_sfms_blacklist	`ua-sfms-470`	2025-09-04
`Person:id`	7248dfc770590134d325c67be8591c25a2e0caee	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2025-05-30
`Person:id`	28eda8d825cef83c419e8d6312f8a16bc430a3e3	eng	gb_hmt_sanctions	`gb-hmt-8719`	2025-07-28
`Person:id`	3e30fe810838eddac466254aee7633d2b1ca1401		un_sc_sanctions	`unsc-113212`	2025-09-09
`Person:id`	7a1051f7d321e28540520883fd9a8c2900ff2ae2	eng	gb_hmt_sanctions	`gb-hmt-8719`	2025-07-28
`Person:id`	175399acebd3124592715544863a1b4c568024cf		eu_travel_bans	`eu-tb-logical-3144`	2024-10-11
`Person:id`	6e1509a050b8b57a4f73876110acaad7e7bddfe5	eng	gb_hmt_sanctions	`gb-hmt-8719`	2025-07-28
`Person:id`	a97fee05852be0fac5aeb6bd42863197ff6dbd73		za_fic_sanctions	`zafic-515-ali-sayyid-muhamed-mustafa-bakri`	2024-10-29
`Person:id`	f7a31991ca2677b7b134c90e0a3e57527c53db98	jpn	jp_mof_sanctions	`ja-mof-cb98e5b6afafc41877e27b965686538fb95f225f`	2025-08-12
`Person:id`	4672454cf7160b7eb07d471bcd2eec6dc0f4cd53		md_terror_sanctions	`md-terr-055aa26ce50e184e63130539327992e01302ff04`	2024-10-12
`Person:id`	9fbe9316248315cd5da9d5b16af98032b4655a1a	eng	us_sam_exclusions	`usgsa-s4mr3pnyc`	2025-07-23
`Person:id`	86312ba52fea3cc33c64697f765f0f923c7bf38d		il_mod_terrorists	`il-nbctf-dad6ee670b0011dff81f7eff3c26fd4b4767c211`	2025-06-17
`Person:id`	6ba2494c643b510076284d0657d6372e1cf5f880	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2025-05-21
`Person:id`	6dda9b6683fae6aad7712dee016d5e3012b706b0	ind	id_dttot	`id-dttot-86cf4e4c00f4260d251c31e011d67853b5d060ea`	2024-10-12
`Person:id`	67b5eaf7603267e1f026539a1eb88261321bdb82		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2025-09-26
`LegalEntity:id`	5edc263cf411c7a80e4523ab384bfe486371fa82		tw_shtc	`tw-shtc-1687f43a94e43112d142f1cef084c58dae4cba41`	2025-08-09
`Person:id`	681995282f711df3e2676cd307a2677b384f4012	eng	us_sam_exclusions	`usgsa-s4mr3r7dd`	2025-07-23
`Person:id`	a9a0ef160f3e8e5b94c389b594bcb4781a7b2be4		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2024-11-13
`Person:id`	5b3819afc378af5e275bd05e4d09bb48dfc0390c		tr_fcib	`unsc-113212`	2025-08-23
`Person:id`	496e5cdefbafdc49a1485789434a38d592256979		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2025-09-04
`Person:id`	900019d5b944449116852a9d53035cb907da1045		wikidata	`Q4725195`	2025-01-25
`Person:id`	d0f9ecd717141904a32785cfc32552d8726e6138	pol	pl_finanse_sanctions	`unsc-113212`	2025-08-22
`Person:id`	8099b4161d6dd275c4691ceab61208d9ad3dfbfb		be_fod_sanctions	`eu-fsf-eu-1602-9`	2025-05-16
`Person:id`	cecc7a1bd5723e6dfb3ea87616a167aa71080e25		us_trade_csl	`ofac-9486`	2024-05-07
`Person:id`	a9cd161da438488b0e2f9f267bcac22df85d7f4f		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:id`	01f1004c7b219d4343bfa171bca06a84e60b6601		eu_fsf	`eu-fsf-eu-1602-9`	2025-05-16
`Person:id`	cb6c55cb4c2b9c0f64967d92ed3472a84fccdf10	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2025-07-07
`Person:lastName`	MUSTAFA BAKRI	eng	us_sam_exclusions	`usgsa-s4mr3pnyc`	2024-06-14
`Person:lastName`	MUSTAFA BAKRI		un_sc_sanctions	`unsc-113212`	2025-08-22
`Person:lastName`	AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r7dd`	2024-06-14
`Person:lastName`	al-Masri	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:lastName`	MUSTAFA BAKRI	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:lastName`	Salim	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:lastName`	AL-MASRI	eng	us_ofac_sdn	`ofac-9486`	2023-04-20
`Person:lastName`	MUSTAFA BAKRI	eng	us_ofac_sdn	`ofac-9486`	2023-04-20
`Person:lastName`	MUSTAFA BAKRI		ar_repet	`arpet-personas-113212`	2025-09-05
`Person:lastName`	Mustafa Bakri		eu_travel_bans	`eu-tb-logical-3144`	2023-04-20
`Person:lastName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:lastName`	al-Masri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:lastName`	MUSTAFA BAKRI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:lastName`	Mustafa Bakri		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:lastName`	MUSTAFA BAKRI		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2025-09-04
`Person:lastName`	مصطفى بكري		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2025-09-04
`Person:lastName`	MUSTAFA BAKRI	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2024-12-13
`Person:lastName`	Mustafa Bakri		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:lastName`	Mustafa Bakri		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:lastName`	MUSTAFA BAKRI	pol	pl_finanse_sanctions	`unsc-113212`	2025-08-22
`Person:lastName`	MUSTAFA BAKRI		ua_sfms_blacklist	`ua-sfms-470`	2023-04-20
`Person:lastName`	Бакри	bul	bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:lastName`	Bakri		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2023-04-20
`Person:lastName`	MUSTAFA BAKRI	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:lastName`	MUSTAFA BAKRI		tr_fcib	`unsc-113212`	2025-08-23
`Person:middleName`	MUHAMED	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:middleName`	Sayyid Muhamed		be_fod_sanctions	`eu-fsf-eu-1602-9`	2024-10-11
`Person:middleName`	Sayyid Muhamed		eu_travel_bans	`eu-tb-logical-3144`	2024-10-11
`Person:middleName`	Sayyid Muhamed		eu_fsf	`eu-fsf-eu-1602-9`	2024-10-11
`Person:middleName`	MUHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-113212`	2025-09-09
`Person:modifiedAt`	2012-01-17		eu_fsf	`eu-fsf-eu-1602-9`	2025-05-13

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