Statements: Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Canonical ID: Q73030804 · 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`	al-Mawla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	al-Salbi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Al-Mawla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	al-Turkmani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Al-Ustadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Qardash	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	al-Mula	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Al-Afari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	al-Qurashi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	Salbi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0370`	2024-05-09
`Person:lastName`	AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI	fra	mc_fund_freezes	`mc-freezes-cdf710f30ab83cc31cd71cc58b71b754ce2ce6af`	2024-08-14
`Person:lastName`	AL-MULA	eng	us_sam_exclusions	`usgsa-s4mrc86lj`	2024-06-14
`Person:lastName`	al-Salbi		ua_sfms_blacklist	`ua-sfms-1626`	2023-04-20
`Person:lastName`	Amir Muhammad Sa’id Abdal-Rahman al-Salbi	fra	fr_tresor_gels_avoir	`fr-ga-2834`	2023-04-20
`Person:lastName`	al-Salbi		ch_seco_sanctions	`ch-seco-42078`	2023-04-20
`Person:lastName`	السلبي	ara	ch_seco_sanctions	`ch-seco-42078`	2023-04-20
`Person:lastName`	Abdallah	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	Al-Afari	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	AL-MAWLA	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Mawla	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Mula	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Qurashi	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	AL-SALBI	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Turkmani	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	Qardash	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	Salbi	eng	gb_hmt_sanctions	`gb-hmt-13840`	2023-04-20
`Person:lastName`	al-Mula	eng	us_ofac_sdn	`ofac-28717`	2023-04-20
`Person:lastName`	Salbi	eng	us_ofac_sdn	`ofac-28717`	2023-04-20
`Person:lastName`	al-Mawla	eng	us_ofac_sdn	`ofac-28717`	2023-04-20

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