Statements: ABU ANIS

Canonical ID: Q6943297 · 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`	Джихад, Абу	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	ALI, Hassan		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Елбиши, Мустафа Али	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	FADIL, Mustafa Muhamad		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Al-Nubi, Abu		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	AL-NUBI, Abu		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Mohammed, Mustafa		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Али, Хассан	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Mustafa MOHAMMED	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Anis, Abu		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	MOHAMMED, Mustafa		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Abu AL-NUBI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Ali, Hassan		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	HUSSEIN		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Man, Nu		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	KHALID		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	JIHAD, Abu		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Fadil, Mustafa Muhamad		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Hassan ALI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Мустафа Мохамед Фадхил	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Jihad, Abu		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Mustafa FAZUL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Mustafa Muhamad FADIL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`LegalEntity:alias`	ELBISHY, Moustafa Ali		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`LegalEntity:alias`	MAN, Nu		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Ал- Нуби, Абу	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Abd Al Wakil AL MASRI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`LegalEntity:alias`	FAZUL, Mustafa		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Халид	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	ANIS, Abu		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Хуссеин	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Fazul, Mustafa		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Elbishy, Moustafa Ali		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Фадил, Мустафа Мухамад	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Мохаммед, Мустафа	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Abu JIHAD	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`LegalEntity:alias`	YUSSRR, Abu		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Nu MAN	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Ман, Ну	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Юссрр, Абу	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Анис, Абу	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Moustafa Ali ELBISHY	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:alias`	Al Masri, Abd Al Wakil		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Khalid		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Фазул, Мустафа	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`LegalEntity:alias`	AL MASRI, Abd Al Wakil		tw_shtc	`tw-shtc-f647f7d47abec736222b16f30764a3fe0605f112`	2025-08-09
`Person:alias`	Ал Масри, Абд Ал Уакил	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Yussrr, Abu		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:alias`	Hussein		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:birthDate`	1976-06-23		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:birthDate`	1976-06-23		wikidata	`Q6943297`	2023-07-18
`Person:birthDate`	1976-06-23	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:birthPlace`	Cairo, Egypt		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:birthPlace`	Cairo, Egypt	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:birthPlace`	Кайро, Египет	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:birthPlace`	Cairo	eng	wikidata	`Q6943297`	2023-07-18
`Person:citizenship`	eg	eng	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2024-11-13
`Person:citizenship`	ke		wikidata	`Q6943297`	2024-11-19
`Person:citizenship`	eg	eng	us_ofac_sdn	`ofac-6924`	2024-11-13
`Person:citizenship`	eg		wikidata	`Q6943297`	2024-11-19
`Person:citizenship`	ke	eng	us_ofac_sdn	`ofac-6924`	2024-11-13
`Person:citizenship`	ke	eng	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2024-11-13
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5m3`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r45m`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5k1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtp7`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r6jk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5m6`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5m7`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7wj`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5m4`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pg86`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7dc`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5m5`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtqf`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5m8`	2024-06-14
`Person:deathDate`	2001		wikidata	`Q6943297`	2023-07-18
`Person:firstName`	MOUSTAFA ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtp7`	2024-06-14
`Person:firstName`	Mustafa	eng	wikidata	`Q6943297`	2023-07-18
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr3r6jk`	2024-06-14
`Person:firstName`	Mustafa Muhamad	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p5m7`	2024-06-14
`Person:firstName`	Mustafa Mohamed	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Moustafa Ali	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3p5m8`	2024-06-14
`Person:firstName`	NU	eng	us_sam_exclusions	`usgsa-s4mr3p5m6`	2024-06-14
`Person:firstName`	HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3r7wj`	2024-06-14
`Person:firstName`	MUSTAFA MUHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3p5m4`	2024-06-14
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	ABD AL WAKIL	eng	us_sam_exclusions	`usgsa-s4mr3r7dc`	2024-06-14
`Person:firstName`	MUSTAFA MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3pg86`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3p5m5`	2024-06-14
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r45m`	2024-06-14
`Person:firstName`	Abd Al Wakil	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Mustafa		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3qtqf`	2024-06-14
`Person:firstName`	Nu	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:firstName`	Мустафа	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-6924`	2023-04-20

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