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:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr3p5m5`	2024-06-14
`Person:lastName`	ELBISHY	eng	us_sam_exclusions	`usgsa-s4mr3qtp7`	2024-06-14
`Person:lastName`	MAN	eng	us_sam_exclusions	`usgsa-s4mr3p5m6`	2024-06-14
`Person:lastName`	FAZUL	eng	us_sam_exclusions	`usgsa-s4mr3p5m3`	2024-06-14
`Person:lastName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3qtqf`	2024-06-14
`Person:lastName`	FADHIL	eng	us_sam_exclusions	`usgsa-s4mr3pg86`	2024-06-14
`Person:lastName`	FADIL	eng	us_sam_exclusions	`usgsa-s4mr3p5m4`	2024-06-14
`Person:lastName`	Fadhil		bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:lastName`	Фадхил	bul	bg_omnio_poi	`omnio-1f0311f98b5a05619f6dc73f43555a12920d9922`	2023-04-20
`Person:lastName`	FAZUL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	AL-NUBI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	ELBISHY	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	MAN	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	FADHIL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	JIHAD	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	AL MASRI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	MOHAMMED	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	ALI	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	FADIL	eng	us_ofac_sdn	`ofac-6924`	2023-04-20
`Person:lastName`	AL MASRI	eng	us_sam_exclusions	`usgsa-s4mr3r7dc`	2024-06-14
`Person:lastName`	AL-NUBI	eng	us_sam_exclusions	`usgsa-s4mr3p5m8`	2024-06-14
`Person:lastName`	ANIS	eng	us_sam_exclusions	`usgsa-s4mr3r45m`	2024-06-14
`Person:lastName`	JIHAD	eng	us_sam_exclusions	`usgsa-s4mr3p5m7`	2024-06-14
`Person:lastName`	YUSSRR	eng	us_sam_exclusions	`usgsa-s4mr3r5k1`	2024-06-14

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