Statements: Manal Al-Assad

Canonical ID: NK-7rXfddha9JQuX9EgK3XxkG · 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`	Manal Al Ahmad	fra	mc_fund_freezes	`mc-freezes-8e23cebe261a9ad1bebb33d1ad7aeac1925c4c93`	2024-08-14
`Person:alias`	AL-AHMAD	eng	sy_obsalytics_opensyr	`opensyr-node-207`	2023-04-20
`Person:alias`	Manal JAADAN	eng	sy_obsalytics_opensyr	`opensyr-node-207`	2023-04-20
`Person:alias`	Manal AL-AKHRAZ	eng	sy_obsalytics_opensyr	`opensyr-node-207`	2023-04-20
`Person:alias`	Manal	eng	sy_obsalytics_opensyr	`opensyr-node-207`	2023-04-20
`Person:alias`	منال توفيق جدعان	eng	sy_obsalytics_opensyr	`opensyr-node-207`	2023-04-20
`Person:alias`	منال الأسد	eng	sy_obsalytics_opensyr	`opensyr-node-207`	2023-04-20
`Person:alias`	MANAL JAADAN	eng	us_sam_exclusions	`usgsa-s4mrcw7hs`	2024-09-10
`Person:alias`	MANAL AL-AKHRAZ	eng	us_sam_exclusions	`usgsa-s4mrcw7hs`	2024-09-10
`Person:alias`	MANAL AL-AHMAD	eng	us_sam_exclusions	`usgsa-s4mrcw7hs`	2024-09-10
`Person:alias`	منال الأسد	ara	ch_seco_sanctions	`ch-seco-12250`	2023-05-31
`Person:alias`	Al Ahmad		ch_seco_sanctions	`ch-seco-12250`	2023-04-20
`Person:alias`	Manal Al Jadaan		gb_hmt_sanctions	`gb-hmt-12635`	2023-04-20
`Person:alias`	Manal al-akhraz	eng	us_ofac_sdn	`ofac-29076`	2023-04-20
`Person:alias`	Manal Al-Ahmad	eng	us_ofac_sdn	`ofac-29076`	2023-04-20
`Person:alias`	Manal Jaadan	eng	us_ofac_sdn	`ofac-29076`	2023-04-20
`Person:alias`	Manal Al Ahmad		ca_dfatd_sema_sanctions	`ca-sema-f14e0c91fd4106cc64c6ff04f3851f8f5bbf8c56`	2024-08-06
`Person:alias`	Manal Al Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-1285`	2023-04-20