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:topics`	sanction		md_terror_sanctions	`md-terr-055aa26ce50e184e63130539327992e01302ff04`	2024-10-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1687f43a94e43112d142f1cef084c58dae4cba41`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8a08a54c6859641ed44eb5ebc94bbbf347fd3279`	2025-07-21
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-113212`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-dad6ee670b0011dff81f7eff3c26fd4b4767c211`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a5f8d13949e61af9c77ce10731f16a87b17493f5`	2024-12-13
`Person:topics`	sanction		za_fic_sanctions	`zafic-515-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc`	2024-03-19
`Person:topics`	sanction		tr_fcib	`unsc-113212`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-113212`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-86cf4e4c00f4260d251c31e011d67853b5d060ea`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3144`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7dd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnyc`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0133`	2024-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9486`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-113212`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1602-9`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1602-9`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-cb98e5b6afafc41877e27b965686538fb95f225f`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9486`	2025-07-17
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3087`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-548-ali-sayyid-muhamed-mustafa-bakri`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82388`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8719`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-470`	2023-04-20

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