Statements: Abou Maria al-Qahtani

Canonical ID: Q47501278 · 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:alias`	Muyassir Harara	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:alias`	Muyassir al-Shammari	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:alias`	Mus'ab al-Qahtani	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:alias`	Muhammad Khalid Hassan	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:alias`	Abu Umar	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2024-12-04
`Person:alias`	Al-Shammari	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:alias`	Muyassir al-Jiburi	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:alias`	Abu Maria al-Qatani	fra	fr_tresor_gels_avoir	`fr-ga-2779`	2023-04-20
`Person:alias`	Muyassir al-Jiburi		un_sc_sanctions	`unsc-6908417`	2023-04-20
`Person:alias`	Muyassir al-Shammari		un_sc_sanctions	`unsc-6908417`	2023-04-20
`Person:alias`	Muhammad Khalid Hassan		un_sc_sanctions	`unsc-6908417`	2023-04-20
`Person:alias`	Muyassir Harara		un_sc_sanctions	`unsc-6908417`	2023-04-20
`Person:alias`	Muyassir al-Shammari		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2023-11-05
`Person:alias`	Mus'ab al-Qahtani		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2023-11-05
`Person:alias`	Abu Umar		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2024-12-09
`Person:alias`	Al-Shammari		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2023-11-05
`Person:alias`	Muhammad Khalid Hassan		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2023-11-05
`Person:alias`	Abu Maria al-Qatani		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2023-11-05
`Person:alias`	Muyassir Harara		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2023-11-05
`Person:alias`	Muyassir al-Jiburi		au_dfat_sanctions	`au-dfat-3047-maysar-ali-musa-abdallah-al-juburi`	2022-04-27
`Person:alias`	Muyassir al-Jiburi	eng	gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:alias`	Muyassir Harara		ch_seco_sanctions	`ch-seco-84088`	2025-05-15
`Person:alias`	Muyassir al-Jiburi		ch_seco_sanctions	`ch-seco-84088`	2025-05-15
`Person:alias`	Muhammad Khalid Hassan		ch_seco_sanctions	`ch-seco-84088`	2025-05-15
`Person:alias`	Muyassir al-Shammari		ch_seco_sanctions	`ch-seco-84088`	2025-05-15
`Person:alias`	Muyassir al-Shammari	eng	gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:alias`	Muyassir Harara	eng	gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:alias`	Muhammad Khalid Hassan	eng	gb_hmt_sanctions	`gb-hmt-13134`	2023-04-20
`Person:alias`	Muyassir al-Jiburi		qa_nctc_sanctions	`qa-nctc-6908417-maysar-ali-musa-abdallah-al-juburi`	2023-04-20
`Person:alias`	Muhammad Khalid Hassan	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2025-07-07
`Person:alias`	Muyassir Harara	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2025-07-07
`Person:alias`	Muyassir al-Shammari	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2025-07-07
`Person:alias`	Muyassir al-Jiburi	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2025-07-07
`Person:alias`	Abu Umar	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2024-12-05
`Person:alias`	Al-Shammari	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2025-07-07
`Person:alias`	Mus'ab al-Qahtani	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2025-07-07
`Person:alias`	Abu Maria al-Qatani	fra	mc_fund_freezes	`mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64`	2024-08-14
`Person:alias`	AL-SHAMMARI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:alias`	Muhammad Khalid HASSAN	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:alias`	Muyassir HARARA	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:alias`	Mus'ab AL-QAHTANI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:alias`	Muyassir AL-JIBURI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:alias`	Muyassir AL-SHAMMARI	eng	us_ofac_sdn	`ofac-15590`	2023-04-20
`Person:alias`	Muyassir Harara		ua_sfms_blacklist	`ua-sfms-1267`	2023-04-20
`Person:alias`	Muhammad Khalid Hassan		ua_sfms_blacklist	`ua-sfms-1267`	2023-04-20
`Person:alias`	Muyassir al-Jiburi		ua_sfms_blacklist	`ua-sfms-1267`	2023-04-20
`Person:alias`	Muyassir al-Shammari		ua_sfms_blacklist	`ua-sfms-1267`	2023-04-20
`Person:alias`	Abu Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-12-05
`Person:alias`	Al-Shammari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:alias`	Muyassir al-Jiburi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:alias`	Mus'ab al-Qahtani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:alias`	Muyassir Harara	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:alias`	Muhammad Khalid Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:alias`	Muyassir al-Shammari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:alias`	Abu Maria al-Qatani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0228`	2024-05-09
`Person:alias`	Muyassir al-Jiburi		ar_repet	`arpet-personas-6908417`	2023-04-20
`Person:alias`	Muyassir al-Shammari		ar_repet	`arpet-personas-6908417`	2023-04-20
`Person:alias`	Muyassir Harara		ar_repet	`arpet-personas-6908417`	2023-04-20
`Person:alias`	Muhammad Khalid Hassan		ar_repet	`arpet-personas-6908417`	2023-04-20
`Person:alias`	Abu Maria al-Qatani		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-10-29
`Person:alias`	Muhammad Khalid Hassan		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-10-29
`Person:alias`	Al-Shammari		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-10-29
`Person:alias`	Muyassir al-Shammari		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-10-29
`Person:alias`	Abu Umar		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-12-04
`Person:alias`	Muyassir Harara		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-10-29
`Person:alias`	Musab al-Qahtani		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-10-29
`Person:alias`	Muyassir al-Jiburi		za_fic_sanctions	`zafic-119-maysar-ali-musa-abdallah-al-juburi`	2024-10-29
`LegalEntity:alias`	AL-QAHTANI, Mus'ab		tw_shtc	`tw-shtc-6f3d1ef9d82f47fcc3392389dff97152eeb89509`	2025-08-09
`LegalEntity:alias`	AL-SHAMMARI, Muyassir		tw_shtc	`tw-shtc-6f3d1ef9d82f47fcc3392389dff97152eeb89509`	2025-08-09
`LegalEntity:alias`	AL-JIBURI, Muyassir		tw_shtc	`tw-shtc-6f3d1ef9d82f47fcc3392389dff97152eeb89509`	2025-08-09
`LegalEntity:alias`	HASSAN, Muhammad Khalid		tw_shtc	`tw-shtc-6f3d1ef9d82f47fcc3392389dff97152eeb89509`	2025-08-09
`LegalEntity:alias`	HARARA, Muyassir		tw_shtc	`tw-shtc-6f3d1ef9d82f47fcc3392389dff97152eeb89509`	2025-08-09
`LegalEntity:alias`	ABU UMAR		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`LegalEntity:alias`	Muhammad Khalid Hassan		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`LegalEntity:alias`	Muyassir Harara		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`LegalEntity:alias`	Al-Shammari		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`LegalEntity:alias`	Muyassir al-Jiburi		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`LegalEntity:alias`	Abu Maria al-Qatani		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`LegalEntity:alias`	Mus'ab al-Qahtani		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`LegalEntity:alias`	Muyassir al-Shammari		tw_shtc	`tw-shtc-11204c8cc0117fac90187adea919f84576a2205a`	2025-07-21
`Person:alias`	ميسر علي موسى عبد الله الجبوري	ara	wikidata	`Q47501278`	2024-04-25
`Person:alias`	Майсар Али Муса Абдулла аль-Джубури	rus	wikidata	`Q47501278`	2024-04-25
`Person:alias`	أبو ماريَّا القحطاني	ara	wikidata	`Q47501278`	2024-04-25

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