Statements: Abu Zoubair

Canonical ID: Q918995 · 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`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4kesldmpk8zaeg6wpi-jevqkzj4`	2025-04-10
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-09c7c7bad2931facf303fc820a4d6d83b0775af8`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3571-88`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2614`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-9018`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0006`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3571-88`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-3e0888b6f5b9356394768c5e17aca3b491c2b4cc`	2024-10-12