Statements: Amir Muhammad Sa'id Abdal-Rahman al-Salbi

Canonical ID: Q73030804 · 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:id`	0a7c9fa763be4f45c20b3c02c49747fd1c718a9c		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	209ad36c7ddb37f38d1ea94cfdd4c1fcb1c2f125		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	d819ed1c589dc5a82fbf38e5859068cf2c113b20		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	9c27b681c4719fc2a067f0b3e7a2a96087959960		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	3fbce0a1dc1b809592e433515801e97c2e7be70d		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	9963108b70a31f219d8651eedd061ec4cd43dc80		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	b53c0100d5e1abf6505685ff7000b73a44f376b3		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	0c6973d2bc7a30399bcf1cc77efb86e4afb33236		gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2026-01-08
`Person:id`	42505abe958bfd2e0bb9e7b0628523d67f030527		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-10-29
`LegalEntity:id`	22ba5e99e335767344cc23b4932c56d06b2406af		tw_shtc	`tw-shtc-2694ae17d0979515f01e3ea7e8ad909a7f003693`	2025-08-09
`LegalEntity:id`	ec0117d48f90c7f7ec148a94ae7e792b66817316		tw_shtc	`tw-shtc-11bad0916af0a99b7750f660cdab4d2fe8b3590a`	2025-07-21
`Person:id`	b5a405a047b94479457c9db14e055ba19e9f89c4		mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2025-09-20
`Person:id`	2991a8c46a228a8e812a42b094a09e4a71721ca4		us_sam_exclusions	`usgsa-s4mrc86ll`	2026-01-06
`Person:id`	10ac268cfd2597bb89b2476bc2932ff57d7d88ff		us_sam_exclusions	`usgsa-s4mrc86lj`	2026-01-06
`Person:id`	ac24417f9c86f6223fac3ae8c36061ee8295d334		us_sam_exclusions	`usgsa-s4mrc6xgg`	2026-01-06
`Person:id`	9328910a43e0c69f740700293d6d7ed1eddc4275		us_sam_exclusions	`usgsa-s4mrc86lk`	2026-01-06
`Person:id`	25220edec281cb4c41e3425fdeabbdb6e73b987c		tr_fcib	`unsc-6908841`	2025-08-23
`Person:id`	67b96f55dca42cdcb212c837dd320c15b0f0237c		eu_travel_bans	`eu-tb-logical-123766`	2024-11-28
`Person:id`	36a283b0832a6271c801b2c5c56570cfcc75a88c		us_trade_csl	`ofac-28717`	2026-01-06
`Person:id`	a697cc6ce0f96747ff971ae8ee4bf2d344a5db99		qa_nctc_sanctions	`qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2026-01-06
`Person:id`	a16ce3eed4f97f9da6ae99db0ac9133014555c95		us_ofac_sdn	`ofac-28717`	2026-01-06
`Person:id`	b16de3ffe25be0c4fc8e0f0a025bf5648f4d9dc1		id_dttot	`id-dttot-43fd158252c41353e1c82dc3d28c87e534d187f1`	2026-02-04
`Person:id`	9ebde3d6a399cae59a79f0f1fff76437909939ce		wikidata	`Q73030804`	2026-02-06
`Person:id`	a6bf226b6d7f5fcb31b389c3117049ec13b5a462		ua_sfms_blacklist	`ua-sfms-1626`	2025-09-04
`Person:id`	d47e01a8f6185dde71ead05edebb5e67b4942925		eu_fsf	`eu-fsf-eu-5601-79`	2026-01-06
`Person:id`	2004318c6d1708829642f7be9e78449a1765650a		md_terror_sanctions	`md-terr-a5271dede9b59fdf3057adeda64769d08b742564`	2024-10-12
`Person:idNumber`	00278640		ua_sfms_blacklist	`ua-sfms-1626`	2025-02-10
`Person:idNumber`	00278640		be_fod_sanctions	`eu-fsf-eu-5601-79`	2023-04-20
`Person:idNumber`	00278640（2012年5月2日発行）	jpn	jp_mof_sanctions	`ja-mof-69081bef8a58e8ed748b323c0f057ab63021b772`	2023-04-20
`Person:idNumber`	00278640		za_fic_sanctions	`zafic-701-amir-muhammad-said-abdal-rahman-al-salbi`	2024-08-14
`Person:idNumber`	00278640	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:idNumber`	00278640		eu_fsf	`eu-fsf-eu-5601-79`	2023-04-20
`Person:idNumber`	00278640		un_sc_sanctions	`unsc-6908841`	2023-04-20
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Qardash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	al-Salbi	pol	pl_finanse_sanctions	`unsc-6908841`	2025-08-22
`Person:lastName`	Abdallah	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	Al-Afari	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Salbi		ar_repet	`arpet-personas-6908841`	2025-09-05
`Person:lastName`	al-Qurashi	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	AL-SALBI	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Mawla	eng	us_ofac_sdn	`ofac-28717`	2023-04-20
`Person:lastName`	al-Mula	eng	us_ofac_sdn	`ofac-28717`	2023-04-20
`Person:lastName`	Salbi	eng	us_ofac_sdn	`ofac-28717`	2023-04-20
`Person:lastName`	al-Turkmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	al-Salbi		ua_sfms_blacklist	`ua-sfms-1626`	2023-04-20
`Person:lastName`	al-Qurashi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Al-Afari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	al-Mula	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Salbi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Al-Mawla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	AL-MAWLA	eng	us_sam_exclusions	`usgsa-s4mrc6xgg`	2024-06-14
`Person:lastName`	al-Salbi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	Al-Ustadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Salbi	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Salbi		ch_seco_sanctions	`ch-seco-86434`	2025-05-15
`Person:lastName`	al-Mawla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	AL-MAWLA	eng	us_sam_exclusions	`usgsa-s4mrc86lk`	2024-06-14
`Person:lastName`	al-Salbi		tr_fcib	`unsc-6908841`	2025-08-23
`Person:lastName`	SALBI	eng	us_sam_exclusions	`usgsa-s4mrc86ll`	2024-06-14
`Person:lastName`	al-Turkmani	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	AL-MAWLA	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Salbi		un_sc_sanctions	`unsc-6908841`	2025-08-22
`Person:lastName`	AL-MULA	eng	us_sam_exclusions	`usgsa-s4mrc86lj`	2024-06-14
`Person:lastName`	al-Salbi		qa_nctc_sanctions	`qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2025-09-04
`Person:lastName`	السلبي		qa_nctc_sanctions	`qa-nctc-6908841-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2025-09-04
`Person:lastName`	al-Mawla	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Mula	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:middleName`	Amir Muhammad Sa'id	eng	us_ofac_sdn	`ofac-28717`	2024-10-11
`Person:middleName`	Muhammad Sa'id Abdal-Rahman	eng	us_ofac_sdn	`ofac-28717`	2024-10-11
`Person:middleName`	Muhammad Sa'id 'Abd-al-Rahman Muhammad	eng	us_ofac_sdn	`ofac-28717`	2024-10-11
`Person:middleName`	Sa'id 'Abd-al-Rahman	eng	us_ofac_sdn	`ofac-28717`	2024-10-11
`Person:modifiedAt`	2022-05-27		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:modifiedAt`	2023-09-22		gb_hmt_sanctions	`gb-hmt-13840`	2024-10-14
`Person:modifiedAt`	2022-05-27		un_sc_sanctions	`unsc-6908841`	2025-09-09
`Person:modifiedAt`	2022-06-04		eu_fsf	`eu-fsf-eu-5601-79`	2025-05-13
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-86434`	2025-10-08
`Person:modifiedAt`	2022-06-04		be_fod_sanctions	`eu-fsf-eu-5601-79`	2025-05-13
`Person:name`	Amir Muhammad Sa'id Abdal-Rahman al-Salbi		au_dfat_sanctions	`au-dfat-6245-amir-muhammad-sa-id-abdal-rahman-al-salbi`	2022-06-09
`Person:name`	AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2024-08-14
`Person:name`	Amir Muhammad Sa’id Abdal-Rahman al-Salbi		ar_repet	`arpet-personas-6908841`	2023-04-20
`Person:name`	'ABDUL AMIR MUHAMMAD SA'ID SALBI	eng	us_sam_exclusions	`usgsa-s4mrc86ll`	2024-06-14
`Person:name`	AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA	eng	us_sam_exclusions	`usgsa-s4mrc86lj`	2024-06-14
`Person:name`	Amir Muhammad Sa'id Abdal-Rahman al-Salbi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:name`	AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA	eng	us_sam_exclusions	`usgsa-s4mrc6xgg`	2024-06-14
`Person:name`	MUHAMMAD SA'ID 'ABD-AL-RAHMAN AL-MAWLA	eng	us_sam_exclusions	`usgsa-s4mrc86lk`	2024-06-14
`Person:name`	Amir Muhammad Sa’id Abdal-Rahman al-Salbi		tr_fcib	`unsc-6908841`	2024-09-05
`Person:name`	Abu ‘Umar al-Turkmani		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	Hajji Abdallah		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	Abdullah Qardash		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	al-Hajj Abdullah Qardash		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	Abu Ibrahim al-Hashimi al-Qurashi		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	أمیر محمد سعید عبد الرحمن السلبي		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	Abu ‘Abdullah Qardash		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	Amir Muhammad Sa’id Abdal-Rahman al-Salbi		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	Muhammad Sa'id `Abd-al-Rahman al-Mawla		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20
`Person:name`	`Abdul Amir Muhammad Sa'id Salbi		eu_travel_bans	`eu-tb-logical-123766`	2023-04-20

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