Statements: Ibrahim MA'ALA

Canonical ID: NK-7T9oPBQ9hQoNQkpvxQXmgZ · 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`	Maala		ch_seco_sanctions	`ch-seco-12647`	2023-04-20
`Person:alias`	إبراهيم معلى	ara	ch_seco_sanctions	`ch-seco-12647`	2023-06-22
`Person:alias`	إبراهيم معلا	ara	ch_seco_sanctions	`ch-seco-12647`	2023-06-22
`Person:alias`	Ma'la	eng	ch_seco_sanctions	`ch-seco-12647`	2023-04-20
`Person:alias`	Maale	eng	ch_seco_sanctions	`ch-seco-12647`	2023-06-18
`Person:alias`	Ibrahim Maala		gb_hmt_sanctions	`gb-hmt-12716`	2023-04-20
`Person:alias`	Ibrahim Maale		gb_hmt_sanctions	`gb-hmt-12716`	2023-04-20
`Person:alias`	Ibrahim Ma'la	fra	mc_fund_freezes	`mc-freezes-1207fe0581b7bf62deb37e30358ae77e009c10e7`	2024-08-14
`Person:alias`	Ibrahim Maala,	fra	mc_fund_freezes	`mc-freezes-1207fe0581b7bf62deb37e30358ae77e009c10e7`	2024-08-14
`Person:alias`	Ibrahim Maale,	fra	mc_fund_freezes	`mc-freezes-1207fe0581b7bf62deb37e30358ae77e009c10e7`	2024-08-14
`Person:alias`	Ibrahim Maala	fra	fr_tresor_gels_avoir	`fr-ga-2134`	2023-04-20
`Person:alias`	Ibrahim Maale	fra	fr_tresor_gels_avoir	`fr-ga-2134`	2023-04-20
`Person:alias`	Ibrahim Ma'la	fra	fr_tresor_gels_avoir	`fr-ga-2134`	2023-04-20