Statements: Eifateh Abdullah Idris

Canonical ID: NK-NzsGAxh7U6xRL3TqokNtKC · 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`	Abu Lulu	fra	fr_tresor_gels_avoir	`fr-ga-8700`	2026-01-29
`Person:alias`	Abu Lulu	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:alias`	Abu Lulu	fra	mc_fund_freezes	`mc-freezes-1c14e0b0d73fdc6969d06f1f0f43624ad3ef3586`	2026-02-01
`Person:alias`	Abu Lulu	fra	fr_tresor_gels_avoir	`fr-ga-8745`	2026-02-25
`Person:alias`	Eifateh Abdullah Idris	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:alias`	Fateh Abdullah Idris	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:alias`	Eifateh Abdullah Idris Adam	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:alias`	Abu Lulu		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:alias`	Abu Lulu	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:alias`	Abu Lulu	fra	mc_fund_freezes	`mc-freezes-aebcf4b91be328be0a9e3bc385c005de1e352d1a`	2026-02-27
`Person:alias`	Al-Fateh Abdullah Idris	eng	us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:alias`	Abu Lulu		ua_sfms_blacklist	`ua-sfms-1809`	2026-02-25
`Person:alias`	Abu Lulu		eu_journal_sanctions	`eu-oj-36ac9a0da0c6548533d847d9aa3ec8d060160e7b`	2026-01-29
`Person:alias`	Abu Lulu		ch_seco_sanctions	`ch-seco-101834`	2026-02-18
`Person:alias`	Abu Lulu	eng	ext_us_ofac_press_releases	`ofac-pr-8471d79803ba788037ef4ff3ae1b9e53e4728a7c`	2026-03-01
`Person:alias`	Abu Lulu		za_fic_sanctions	`zafic-753-al-fateh-abdullah-idris`	2026-02-25
`Person:alias`	ABU LULU		un_sc_sanctions	`unsc-6909528`	2026-02-25
`Person:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:country`	sd		ext_us_ofac_press_releases	`ofac-pr-8471d79803ba788037ef4ff3ae1b9e53e4728a7c`	2026-03-01
`Person:country`	sd		us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:country`	sd		gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:country`	sd		eu_journal_sanctions	`eu-oj-36ac9a0da0c6548533d847d9aa3ec8d060160e7b`	2026-01-29
`Person:createdAt`	2026-02-25		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:createdAt`	2026-02-24		za_fic_sanctions	`zafic-753-al-fateh-abdullah-idris`	2026-02-25
`Person:createdAt`	2025-12-12		gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:createdAt`	2026-02-18		ch_seco_sanctions	`ch-seco-101834`	2026-02-18
`Person:createdAt`	2026-02-24		un_sc_sanctions	`unsc-6909528`	2026-02-25
`Person:createdAt`	2026-02-25		ua_sfms_blacklist	`ua-sfms-1809`	2026-02-25
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:firstName`	Al-Fateh	eng	us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:firstName`	Elfateh	eng	us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:firstName`	Al-Fateh	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:firstName`	Fateh	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:firstName`	Elfateh Abdullah Idris	fra	mc_fund_freezes	`mc-freezes-1c14e0b0d73fdc6969d06f1f0f43624ad3ef3586`	2026-02-01
`Person:firstName`	Elfateh Abdullah Idris	fra	fr_tresor_gels_avoir	`fr-ga-8700`	2026-01-29
`Person:firstName`	Idris		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:firstName`	Eifateh	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:firstName`	AL-FATEH		un_sc_sanctions	`unsc-6909528`	2026-02-25
`Person:firstName`	Abdullah		ch_seco_sanctions	`ch-seco-101834`	2026-02-18
`Person:firstName`	Idris		ch_seco_sanctions	`ch-seco-101834`	2026-02-18
`Person:firstName`	Elfateh		ch_seco_sanctions	`ch-seco-101834`	2026-02-18
`Person:firstName`	AL-FATEH		ua_sfms_blacklist	`ua-sfms-1809`	2026-02-25
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:firstName`	Al-Fateh	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:firstName`	Eifateh	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:firstName`	Fateh	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1c14e0b0d73fdc6969d06f1f0f43624ad3ef3586`	2026-02-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-36ac9a0da0c6548533d847d9aa3ec8d060160e7b`	2026-01-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8700`	2026-01-29
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2026-02-25
`Person:gender`	male		ch_seco_sanctions	`ch-seco-101834`	2026-02-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-aebcf4b91be328be0a9e3bc385c005de1e352d1a`	2026-02-27
`Person:gender`	male		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:gender`	male		us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8745`	2026-02-25
`Person:id`	aeace21e9fd7134619eb1e8e1099192cb7ad5934		mc_fund_freezes	`mc-freezes-1c14e0b0d73fdc6969d06f1f0f43624ad3ef3586`	2026-02-01
`Person:id`	6a8ad46e6eb4a7fb21b460e45d8f61a78faea8fd		gb_hmt_sanctions	`gb-hmt-17258`	2026-01-28
`Person:id`	aebf22229868920331925a5a9e179b2e6b035ee0		gb_hmt_sanctions	`gb-hmt-17258`	2026-01-28
`Person:id`	2a40f94bd7337031eedf786b7b5fa814580e3cd3		gb_hmt_sanctions	`gb-hmt-17258`	2026-01-28
`Person:id`	e6c6bdf7cdd3310c81a660941ff3bbe43c62868b		gb_hmt_sanctions	`gb-hmt-17258`	2026-01-28
`Person:id`	750541de98f113c075751a3ee0e77fe436c6f70c		gb_hmt_sanctions	`gb-hmt-17258`	2026-01-28
`Person:id`	eb779f0fc97eb3af40a7e027d3dc9f70041b6b70		za_fic_sanctions	`zafic-753-al-fateh-abdullah-idris`	2026-02-25
`Person:id`	c36772dfd8c6d6b80ef00f7755a2e866d4f3df8c		un_sc_sanctions	`unsc-6909528`	2026-02-25
`Person:id`	5c49af505a76950cf20fa4bce845a1e387aba6e9		ua_sfms_blacklist	`ua-sfms-1809`	2026-02-25
`Person:id`	3186877036a83d794ca46731f3c5fbf42dc9c818		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2026-02-25
`Person:id`	572c2247374b275b103e4f487f7030f400135578		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2026-02-25
`Person:id`	63fe4d5af484dd9fbe38fe98a927cf3d9c5375a7		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2026-02-25
`Person:id`	b4cef8ab5cd5e54eb3c64c3e6d9c69e659326bcd		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2026-02-25
`Person:id`	5207579aa93091ba4e5a9e64f4b92534eaff7532		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2026-02-25
`Person:id`	ad85f1bd505951887a59421fde395820fad2e037		gb_fcdo_sanctions	`gb-fcdo-sud0023`	2026-02-25
`Person:id`	76b01caa93e4639c6c4ce8059eb3ba393fcefc3a		us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:id`	846f25063b962ea8963da6d09fa06a4d90300ad3		us_trade_csl	`ofac-57021`	2026-02-19
`Person:id`	d8ba19e8c79363b0f9db1d28e2f803fd1c05c66b		fr_tresor_gels_avoir	`fr-ga-8700`	2026-01-29
`Person:id`	3cb9d9ca338bd1074a7b879dacb10b6f14ee0b9a		fr_tresor_gels_avoir	`fr-ga-8745`	2026-02-25
`Person:id`	e88f43dab878fd5b95d21f40d7dbeebb01799cf9		ext_us_ofac_press_releases	`ofac-pr-8471d79803ba788037ef4ff3ae1b9e53e4728a7c`	2026-03-01
`Person:id`	a12e365e03707028e65685bc31565f8995e8f7cb		ch_seco_sanctions	`ch-seco-101834`	2026-02-24
`Person:id`	ce3ebdb764db7e725dfc3b7e1e81d2eff2901076		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:id`	8264dd447796e81f1fe4da04cf29c998834604ed		eu_journal_sanctions	`eu-oj-36ac9a0da0c6548533d847d9aa3ec8d060160e7b`	2026-01-29
`Person:id`	05ef19b0e7b76e7cdf307995ed0ce78f0dbd12fd		eu_journal_sanctions	`eu-oj-36ac9a0da0c6548533d847d9aa3ec8d060160e7b`	2026-01-29
`Person:id`	01bf67ea96373b3a9bc5bcb85913423a6f2ad1e7		mc_fund_freezes	`mc-freezes-aebcf4b91be328be0a9e3bc385c005de1e352d1a`	2026-02-27
`Person:lastName`	IDRIS		un_sc_sanctions	`unsc-6909528`	2026-02-25
`Person:lastName`	IDRIS	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:lastName`	IDRIS	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:lastName`	Idris	eng	us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:lastName`	Al-Fateh		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:lastName`	IDRIS		ua_sfms_blacklist	`ua-sfms-1809`	2026-02-25
`Person:lastName`	Idris	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:lastName`	Adam	eng	us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:lastName`	Lulu	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:lastName`	ADAM	fra	fr_tresor_gels_avoir	`fr-ga-8700`	2026-01-29
`Person:lastName`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:lastName`	Adam	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:lastName`	Lulu	eng	gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12
`Person:lastName`	ADAM	fra	mc_fund_freezes	`mc-freezes-1c14e0b0d73fdc6969d06f1f0f43624ad3ef3586`	2026-02-01
`Person:lastName`	Idris	eng	gb_fcdo_sanctions	`gb-fcdo-sud0023`	2025-12-12
`Person:middleName`	Abdullah Idris	eng	us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:middleName`	Abdullah	eng	us_ofac_sdn	`ofac-57021`	2026-02-19
`Person:modifiedAt`	2026-02-25		ch_seco_sanctions	`ch-seco-102388`	2026-02-25
`Person:modifiedAt`	2025-12-12		gb_hmt_sanctions	`gb-hmt-17258`	2025-12-12

Previous
1 - 100 of 185
Next