Statements: Ibrahim Ali Abu Bakr Tantoush

Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · 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:lastName`	TANTOUSH	fra	mc_fund_freezes	`mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e`	2024-08-14
`Person:lastName`	Tantouche		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	Tantoush		be_fod_sanctions	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	TANTOUSH		ua_sfms_blacklist	`ua-sfms-103`	2023-04-20
`Person:lastName`	TANTOUSH	fra	fr_tresor_gels_avoir	`fr-ga-3136`	2023-04-20
`Person:lastName`	Tantoush		ch_seco_sanctions	`ch-seco-16886`	2023-04-20
`Person:lastName`	Tantouche		ch_seco_sanctions	`ch-seco-16886`	2023-04-20
`Person:lastName`	AL-LIBI	eng	us_sam_exclusions	`usgsa-s4mr3r7dj`	2024-06-14
`Person:lastName`	Abu Bakr		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	al-Muhsi		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	al-Muhsin		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	al-Rahman		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Anas		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Tantouche		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Tantoush		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	TANTOUSH		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	ABU BAKR	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	SABRI	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	AL-LIBI	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	TANTOUCHE	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	TANTOUSH	eng	us_ofac_sdn	`ofac-7150`	2023-04-20
`Person:lastName`	Rahman		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	Sabri		gb_hmt_sanctions	`gb-hmt-6927`	2023-04-20
`Person:lastName`	al-Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Sabri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Tantoush	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Tantouche	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Anas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Al-Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	al-Muhsi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	TANTOUSH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	al-Muhsin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Abu Bakr	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0197`	2024-05-09
`Person:lastName`	Tantouche		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	Tantoush		eu_fsf	`eu-fsf-eu-3097-55`	2023-04-20
`Person:lastName`	TANTOUCHE	eng	us_sam_exclusions	`usgsa-s4mr3pq7f`	2024-06-14
`Person:lastName`	TANTOUSH	eng	us_sam_exclusions	`usgsa-s4mr3r7wm`	2024-06-14
`Person:lastName`	TANTOUSH	eng	us_sam_exclusions	`usgsa-s4mr3pq7d`	2024-06-14
`Person:lastName`	ABU BAKR	eng	us_sam_exclusions	`usgsa-s4mr3r7wn`	2024-06-14
`Person:lastName`	Tantouche		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:lastName`	Tantoush		eu_travel_bans	`eu-tb-logical-537`	2023-04-20
`Person:lastName`	Ал-Либи	bul	bg_omnio_poi	`omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee`	2023-04-20
`Person:lastName`	Al-Libi		bg_omnio_poi	`omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee`	2023-04-20

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